Organization
Screen this subjectMASTER JOINT CO., LIMITED
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 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 52284treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74597457 | |
| ID number | 3207669 | |
| Registration number | 3207669 | |
| Trade license no | 74597457 | Hong Kong |
| C r no | 3207669 | Hong Kong |
Addresses2
Flat/Rm A 12/F ZJ 300, 300 Lockhart Road Hong Kong China
Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong
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