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GLOTREASURE COMPANY LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: GLOTREASURE COMPANY LIMITED
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 09-Mar-2023
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Basic Information:
Designation Dates: 09-Mar-2023
Addresses: Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong, China
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 41157
Countries: China
Location: Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong, China
Identifications:
C.R. No.: 3039877 (Hong Kong)
Business Registration Number: 72902367-000 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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