搜索

Information: Source record: ofac/56381 uid: 56381 lastName: TIDA CO., LIMITED sdnType: Entity remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) programList/program: SDGT programList/program: IFSR idList/id[50425]/uid: 50425 idList/id[50425]/idType: Company Number idList/id[50425]/idNumber: 3194427 idList/id[50425]/idCountry: Hong Kong idList/id[50426]/uid: 50426 idList/id[50426]/idType: Business Registration Number idList/id[50426]/idNumber: 74463397 idList/id[50426]/idCountry: Hong Kong idList/id[194633]/uid: 194633 idList/id[194633]/idType: Organization Established Date idList/id[194633]/idNumber: 28 Sep 2022 idList/id[194632]/uid: 194632 idList/id[194632]/idType: Secondary sanctions risk: idList/id[194632]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 addressList/address[86317]/uid: 86317 addressList/address[86317]/address1: Room 2112C, 21/F, Witty Commercial Building addressList/address[86317]/address2: Nos. 1A-1L Tung Choi Street addressList/address[86317]/address3: Kowloon addressList/address[86317]/city: Hong Kong addressList/address[86317]/country: China

Information: SDGT] [IFSR Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Sep 2022; Company Number 3194427 (Hong Kong); Business Registration Number 74463397 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.