Farwell canyon hk limited
WebPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Farwell Canyon HK Limited (Farwell Canyon) to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia: China WebFollow future shipping activity from Farwell Canyon Hk Limited. Government customs records and notifications available for Farwell Canyon Hk Limited in India. See their past export from Sigma Plastochem Private Limited, an importer based in India.
Farwell canyon hk limited
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WebAug 1, 2024 · Hong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions. The latest round of sanctions targeting … WebAug 3, 2024 · Also Known As: Farwell Canyon HK Limited Organization Established Date: 25 Nov 2024 Country: China Address: Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong, China Registration Number: 2996965 (Hong Kong) Reason for the color:
WebFARWELL CANYON HK LIMITED was incorporated on 25-NOV-2024 as a Private company limited by shares registered in Hong Kong. The date of annual examination for this private company limited is between Nov 25 and Jan 06 upon the anniversary of incorporation. WebNov 25, 2024 · FARWELL CANYON HK LIMITED was incorporated on Nov 25 2024 as a private company limited by shares type, The date of annual examination for this private company limited is between Nov 25 and Jan 05 upon the anniversary of incorporation. The company status is Live now. Farwell Canyon Hk Limited has been operatingfor 2 years …
WebPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Farwell Canyon HK Limited (Farwell Canyon) to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia: China WebNov 25, 2024 · Farwell Canyon HK Limited Sanctioned entity Farwell Canyon HK Limited is subject to sanctions. See the individual program listings below. Descriptions Subject to Secondary Sanctions — US OFAC Specially Designated Nationals (SDN) List, 2024-08-01 Subject to Secondary Sanctions — US Trade Consolidated Screening List (CSL), 2024 …
WebNov 25, 2024 · Farwell Canyon HK Limited is subject to sanctions. See the individual program listings below. Type: Organization: Name: FARWELL CANYON HK LIMITED · Farwell Canyon HK Limited: Incorporation date: 2024-11-25: Legal form: not available: Country: China · Hong Kong SAR China: Registration number: 2996965: Status: not …
WebAug 1, 2024 · Among the targeted entities are four registered companies in China, namely Shekufei International Trading Co., PPZNFR Trading Limited, Golden Warriors Shipping Co., and Farwell Canyon HK Limited. The other two companies are registered in Singapore and the United Arab Emirates, according to the press release. nicklaus children\\u0027s hospital portalWebAug 7, 2024 · It also targeted Hong Kong-based Farwell Canyon HK Limited and Shekufei International Trading Co., Limited for facilitating such sales for onward shipment to buyers in East Asia. The Treasury accused PGPICC of using the firms' bank accounts, along with those of Hong Kong and Malaysia-based PZNFR Trading Limited, to collect millions of … novolog teachingWebOct 25, 2024 · Sophychem HK Limited. Hong Kong-based Sophychem HK Limited has purchased tens of millions of dollars’ worth of Iranian petrochemicals from PGPICC for onward shipment to China and Singapore. Country: China. Status: Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation. Risk Level: 99%. … novolog the same as aspartWebAug 2, 2024 · Hong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions. The latest round of sanctions targeting Iranian oil sales come as the U.S. attempts to reenter the Iran nuclear agreement that President Donald Trump exited in May 2024. The … novolog therapeutic effectWebNov 25, 2024 · FARWELL CANYON HK LIMITED (CR No: 2996965) was incorporated on 25-NOV-2024 in Hong Kong. Their business is recorded as Private company limited by shares . The Company's current operating status is Live Company Info CR No: 2996965 Business Name: FARWELL CANYON HK LIMITED Registration Date: 25-NOV-2024 … nicklaus children\u0027s hospital portalWebNov 25, 2024 · FARWELL CANYON HK LIMITED was incorporated on 25-NOV-2024 as a Private company limited by shares registered in Hong Kong. It's company registration number is: 2996965. The date of annual examination for this private company limited is between Nov 25 and Jan 05 upon the anniversary of incorporation. novolog with lantusWebAug 2, 2024 · The Treasury Department’s Office of Foreign Assets Control on Monday imposed the sanctions on Hong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co Limited and PZNFR... novolog time of action