GAFFODIL CO., LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6462631; OFAC documented name 79972: GAFFODIL CO., LIMITED

Sanctions and listings2

Listed
3 Dec 2024
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 51371treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
3 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

FT ISLANDSanctionedDebarred
Share not stated
Property in the interest of

Identifiers7

Identifier	Number	Issued by
ID number	74386200
ID number	3186753
IMO number	IMO6462631
Registration number	74386200
Registration number	3186753
Business registration number	74386200	Hong Kong
Company number	3186753	Hong Kong

Addresses4

Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu Dalian Liaoning China
Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Liaoning
RM 906, BLOCK A, TAK YIN HOUSE, HONG KONG
Rm 906, Block A, Tak Yin House Hong Kong China

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