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Metallex Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Metallex Limited
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 09-Jul-2025
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Basic Information:
Designation Dates: 09-Jul-2025
Addresses: Room 16, 2/F, Fu Tao Bldg, Mongkok, Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 54612
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Room 16, 2/F, Fu Tao Bldg, Mongkok, Hong Kong, China
Identifications:
Business Registration Number: 75028665 (Hong Kong)
Company Number: 3250416 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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