Organization
Screen this subjectGLOTREASURE COMPANY LIMITED
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Apr 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 41157treasury.govofac.treasury.gov
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 72902367-000 | |
| ID number | 3039877 | |
| Registration number | 72902367-000 | |
| Registration number | 3039877 | |
| C r no | 3039877 | Hong Kong |
| Business registration number | 72902367-000 | Hong Kong |
Addresses1
Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.