Statements: Black Drop Intl Co., Limited

Canonical ID: NK-QcovgcvtQCvfct5w77JfuR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhouengus_ofac_sdnofac-33273
Organization:addressUnit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kongengus_ofac_sdnofac-33273
Organization:addressEntityaddr-360adb1f63ea459659b4c86cc6321605fef9baebengus_ofac_sdnofac-33273
Organization:addressEntityaddr-328fbfb4e8b361d3cddc348fedc209b8bc6384a2engus_ofac_sdnofac-33273
Organization:countryhkengus_ofac_sdnofac-33273
Organization:countrycnengus_ofac_sdnofac-33273
Organization:id40c6a48b96002d21c928f3ba8414c70436507024engus_ofac_sdnofac-33273
Organization:nameBlack Drop Intl Co., Limitedengus_ofac_sdnofac-33273
Organization:previousNameUnited Petrochemial Co., Limitedengus_ofac_sdnofac-33273
Organization:programIdUS-IRANengus_ofac_sdnofac-33273
Organization:registrationNumber2513558engus_ofac_sdnofac-33273
Organization:registrationNumber6753441400003185engus_ofac_sdnofac-33273
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33273engus_ofac_sdnofac-33273
Organization:topicssanctionengus_ofac_sdnofac-33273
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