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Puyuan Trade Co., Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Puyuan Trade Co., Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Nov-2023
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Basic Information:
Designation Dates: 29-Nov-2023
Addresses: Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong, China
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 46354
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong, China
Identifications:
Commercial Registry Number: 3169192 (Hong Kong)
Related List Entries
Aliases (1):
Name
(strong)
普緣貿易有限公司
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