BTW International Limited
Sanctioned entityChina. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 30 Jul 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 49859treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
- Listed
- 19 Sep 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISFAHAN OPTICS INDUSTRYSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3124719 | |
| ID number | 73761413 | |
| Registration number | 3124719 | |
| Registration number | 73761413 | |
| Business registration number | 73761413 | Hong Kong |
| Company number | 3124719 | Hong Kong |
Addresses2
FLAT 1512, 15/F, LUCKY CENTRE, HONG KONG
Flat 1512, 15/F, Lucky Centre Hong Kong China
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