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Farwell canyon hk limited

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 … WebApr 5, 2024 · FARWELL CANYON HK LIMITED: Program: IRAN-EO13846: Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) Identifications: Type ID# Country Issue Date ... Hong Kong China 16-18 Mau Lam Str Jordan K1 SDN List last updated on: 4/5/2024 9:33:30 AM: Non-SDN List last updated …

FARWELL CANYON HK LIMITED

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. 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. characteristic of afro latin american music https://senetentertainment.com

Ship, owner and manager hit with US sanctions on Iran

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 WebAug 1, 2024 · The network, which includes Dubai-based Blue Cactus Heavy Equipment & Machinery Spare Parts Trading, Hong Kong’s Farwell Canyon HK Ltd and two Chinese companies, Pznfr Trading and Shekufei ... 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. harold washington cultural center chicago

U.S. targets Chinese, UAE firms in new Iran oil sanctions

Category:U.S. Sanctions Firms Helping Iran Smuggle Oil The Iran Primer

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Farwell canyon hk limited

US sanctions UAE, Hong Kong firms that ship Iranian oil

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. WebFARWELL CANYON HK LIMITED was a Hong Kong company incorporated on 25 November 2024 and dissolved on 08 April 2024. It was a private company limited by shares. Contact details Do you have any contact details for this company? Send this company's contact details to us and we will update the information as soon as possible. …

Farwell canyon hk limited

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WebGovernment 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. Follow future shipping activity from Farwell Canyon Hk Limited. WebJan 8, 2024 · FARWELL CANYON HK LIMITED: Type: Name: Addresses (1) Street: Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1: City: Hong Kong: Country: China : Full address: Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong, China: Identification documents (3) Type: Registration Number: 2996965

WebHong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions. WebAug 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 …

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: WebAug 1, 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 …

WebAug 1, 2024 · Hong Kong and Malaysia-based PZNFR Trading Limited, reportedly collected millions of dollars worth of proceeds in sales while Farwell Canyon HK Limited, based in Jordan and China acted as a broker ...

WebFarwell Canyon (known to the local Tsilhqot'in First Nation as Nagwentled - 'place of landslides') is a canyon on the Chilcotin River in the Chilcotin District of British Columbia, Canada, located around the confluence of Farwell Creek and the Chilcotin, between the confluence of Big Creek and the Fraser River.This location has been significant to First … harold washington library event spaceWebJun 16, 2024 · Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited are being designated pursuant to E.O. 13846 for, on or after November 5, 2024, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, PGPICC. characteristic of afro-latin american musicWebAug 1, 2024 · It also targeted Hong Kong-based Farwell Canyon HK Ltd. and Shekufei International Trading Co. Ltd. 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 Ltd., to collect millions of … harold washington log incharacteristic of a general partnershipWebfarwell canyon hk limited 成立於2024年11月25日。公司註冊編號是:2996965,公司類別屬於私人股份有限公司 ,截至今日,該公司共經營了2年4個月16天。公司現狀为: 仍登記在冊。 characteristic of a geminiWebAug 2, 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. harold washington loginWebAug 2, 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. characteristic of agile information systems