QIAN XI LONG TRADING CO LIMITED

Entity · China · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, NPWMD

Address

Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, CN
Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, CN

Identifiers

Business Registration Number, 59781655, HK; Company Number, 1742617, HK; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 10 May 2012

Remarks

(Linked To: MA, Jie)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• MA, Jie Individual, Xining
• YIREN ZHUANG TRADING CO LIMITED Entity, China
• INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI Entity, Ağrı
• ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI Entity, Turkey
• OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI Entity, Ağrı
• ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI Entity, Istanbul