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SIERRA VISTA TRADING LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: SIERRA VISTA TRADING LIMITED
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 29-Sep-2022
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Basic Information:
Designation Dates: 29-Sep-2022
Addresses: Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong, China
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 39281
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong, China
Identifications:
C.R. No.: 3034154 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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