(Linked To: HASHEMI, Seyed Morteza Minaye)
Subject to Secondary Sanctions
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou | China | |||||||||||||||||||||
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Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong | China | |||||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
HASHEMI, Seyed Morteza Minaye | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | IFSR · SDGT | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
trade-csl-33271
· ofac-33271
[raw]Type
Company
[raw]Name
China 49 Group Co., Limited
[raw]Jurisdiction
not available
[raw]Registration number2512760
· 6752642100003186
[raw]Incorporation date
not available
[raw]Country
China · Hong Kong SAR China
[raw]Created at
[raw]Other name
CHINA 49 GROUP CO., LIMITED
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity