| Type: | ORGANISATION |
|---|---|
| Name: | Xin Rui Ji Trad Co., Limited |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 13-May-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-May-2025 |
|---|---|
| Addresses: | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong, China |
| Remarks: | (Linked To: Sepehr Energy Jahan Nama Pars Company) |
| Profile Id: | 54184 |
| Countries: | China |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong, China |
| Business Registration Number: | 75098080 (Hong Kong) |
|---|---|
| Company Number: | 3257341 (Hong Kong) |
|
Name
(strong) |
鑫瑞吉貿易有限公司 |
|---|
Click the button below to open the official website in a new tab. You can then search for: Xin Rui Ji Trad Co., Limited
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.