Farwell canyon hk limited

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August undefined, 2024

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. The latest round of sanctions targeting … WebAug 3, 2024 · Hong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions.

US sanctions UAE, Hong Kong firms that ship Iranian oil

WebNov 25, 2024 · FARWELL CANYON HK LIMITED was incorporated on Nov 25 2024 as a private company limited by shares type, The date of annual examination for this private company limited is between Nov 25 and Jan 05 upon the anniversary of incorporation. The company status is Live now. Farwell Canyon Hk Limited has been operatingfor 2 years … WebAug 2, 2024 · It also targeted Hong Kong-based Farwell Canyon HK Ltd 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 Ltd, to collect millions of … today\u0027s time and date

US sanctions UAE, Hong Kong firms that ship Iranian …

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. 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. WebAug 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. pentagon plane crashing security cameras

FARWELL CANYON HK LIMITED - Hong Kong Business Directory

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 … WebEntity Name: Farwell Canyon HK Limited. Organization Established Date: 2024-11-25. Additional Sanctions Information: Subject to Secondary Sanctions. Known Location: Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong, China pentagon phone numbers today\\u0027s time and date

"WebJun 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. " - Farwell canyon hk limited

Farwell canyon hk limited

WebAug 1, 2024 · FARWELL CANYON HK LIMITED, Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2024; Registration Number 2996965 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL … WebAug 1, 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.

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WebJan 8, 2024 · FARWELL CANYON HK LIMITED - Person's card FARWELL CANYON HK LIMITED List Names (1) Addresses (1) Identification documents (3) Type Additional Sanctions Information -: Subject to Secondary Sanctions Historical data Updated: 07.03.2024. 15:15 WebNov 25, 2024 · Farwell Canyon HK Limited Sanctioned entity Farwell Canyon HK Limited is subject to sanctions. See the individual program listings below. Descriptions Subject to Secondary Sanctions — US OFAC Specially Designated Nationals (SDN) List, 2024-08-01 Subject to Secondary Sanctions — US Trade Consolidated Screening List (CSL), 2024 …

WebAug 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 … 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:

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 WebFollow future shipping activity from Farwell Canyon Hk Limited. Government 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.

WebAug 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.

WebAug 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. today\u0027s tiger game scoreWebApr 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 … today\u0027s thv weather radar little rock arWebAug 2, 2024 · The Treasury Department’s Office of Foreign Assets Control on Monday imposed the sanctions on Hong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co Limited and PZNFR... pentagon plastic industries limitedWebAug 2, 2024 · Hong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions. The latest round of sanctions targeting Iranian oil sales come as the U.S. attempts to reenter the Iran nuclear agreement that President Donald Trump exited in May 2024. The … pentagon physical address arlington vaWebJan 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 pentagon plastic industries ltdWebAug 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. today\u0027s ticket broadwayWebAug 1, 2024 · Hong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions. pentagon plastics industries ltd