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Horryzin international trade co. limited

WebHorryzin International Trade Co., Limited Sanctioned entity Horryzin International Trade Co., Limited is subject to sanctions. See the individual program listings below. … WebWikiIran exposes thousands of confidential documents leaked recently online from the internal servers of Iran’s largest petrochemical company “The Persian Gulf Petrochemical Industry Commercial Company (PGPICC).” The information highlighted here expose how this company has been circumventing the international sanctions against Iran’s petrochemical …

Horryzin International Trade Co., Limited

WebMar 30, 2024 · Horryzin International Trade Co., Limited (CR No: 2515317) was incorporated on 30-MAR-2024 in Hong Kong. Their business is recorded as Private company limited by … WebHorry International Co., Limited 2038090 Incorporated on 18 February 2014 Dissolved 13 October 2024 Description Horry International Co., Limited was a Hong Kong company … hdfc main branch email id https://hotelrestauranth.com

Horryzin International Trade Co., Limited 灝晟錦國際貿易有限公司

WebMar 31, 2024 · Horryzin International Trade Co., Limited is a Hong Kong company, incorporated on Thursday - March 30, 2024, as of today, the company has been operating for 5 years, 11 months, 7 days, Horryzin International Trade Co., Limited located on Kowloon Building, Nathan Road, Yau Tsim Mong, Hong Kong. WebDec 30, 2024 · Hong Kong Headline Big Data Company Limited a finalisé l'acquisition de Heryd International Trade Co. Limited auprès de Enviro Energy International Holdings Limited (SEHK:1102) le 30 décembre 2024. Web灝晟錦國際貿易有限公司 Horryzin International Trade Co., Limited 成立於2024年03月30日。公司註冊編號是：2515317，公司類別屬於私人股份有限公司 ，截至今日，該公司共經營了6年0個月12天。公司現狀为： 仍登記在冊。 hdfc mahindra city contact no address

Horryzin International Trade Co., Limited War and sanctions

Category:Peter W. Humphrey en LinkedIn: Treasury Targets Sanctions …

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Horryzin international trade co. limited

Horryzin International Trade Co., Limited War and sanctions

WebHorryzin… White gloves - Hong Kong front companies 1. Foraben Trading Limited; 2. Goldenix Co., Limited; 3. Hongkong Well International Trading Limited; Horryzin… Jomie L. on...

Horryzin international trade co. limited

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WebPeter W. Humphrey’s Post Peter W. Humphrey China Specialist for 48 years 5d Edited WebDec 10, 2024 · DARYA SHAMIN RASTAK CO., LTD. (DSR) IRAN < 10 Total Shipments ZHAOQING CHANGXIN IMPORT AND EXPORT CHINA 100± Total Shipments ... HORRYZIN INTERNATIONAL TRADE CO.LTD IRAN < 10 Total Shipments …

WebBetween 2024 and 2024, Hong Kong front companies Foraben Trading Limited; Goldenix Co., Limited; Hongkong Well International Trading Limited; Horryzin International Trade … WebMar 17, 2024 · Between 2024 and 2024, Hong Kong front companies: Foraben Trading Limited; Goldenix Co., Limited; Hongkong Well International Trading Limited; Horryzin …

WebMar 28, 2024 · OFAC also designated Glotreasure Company Limited pursuant to section 1(a)(iii)(B) of 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 to or in support of, Triliance. WebThe list of 39 entities sanctioned by the U.S. Department of Treasury Office of Foreign Assets Control last Thursday includes a significant number of front…

WebHorryzin International Trade Co., Limited transferred tens of millions of dollars related to petrochemical sales to China. PGPICC has used entities like Melikal to disguise its role in …

WebWhite gloves - Hong Kong front companies 1. Foraben Trading Limited; 2. Goldenix Co., Limited; 3. Hongkong Well International Trading Limited; 4. Horryzin… golden heart sayingWebThe list of 39 entities sanctioned by the U.S. Department of Treasury Office of Foreign Assets Control last Thursday includes a significant number of front… golden hearts awardsWeb灝晟錦國際貿易有限公司 Horryzin International Trade Co., Limited 成立於2024年03月30日。公司註冊編號是：2515317，公司類別屬於私人股份有限公司 ，截至今日，該公司共 … golden hearts careWebHorryzin International Trade Co., Limited was incorporated on 30-MAR-2024 as a Private company limited by shares registered in Hong Kong. It's company registration number is: … hdfc mahalingapuram branch chennaiWebMar 9, 2024 · HORRYZIN INTERNATIONAL TRADE CO., LIMITED List Names (1) Addresses (2) Identification documents (2) Type Organization Established Date: 30 Mar 2024 … hdfc mahindra city addressWebHK Sihai Yingtong Industry Co., Limited Hongkong Canway Co., Limited Hongkong Well International Trading Limited Horryzin International Trade Co., Limited Jin Xin Nuo Limited Kambiz Nabizadeh and Partners Exchange Longford Trading L.L.C Lowell Limited Marafi International Trading Co., Limited Mehr Petrochemical Company Melikal for Medical ... golden hearts binding of isaacWebCompany: Name: HORRYZIN INTERNATIONAL TRADE CO., LIMITED · Horryzin International Trade Co., Limited · 灝晟錦國際貿易有限公司: Incorporation date: 2024-03-30: … hdfc maintenance activity