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Farwell canyon hk limited

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. 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 …

U.S. Sanctions LPG Carrier and Chinese Companies Targeting …

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 WebAug 1, 2024 · Hong Kong and Malaysia-based PZNFR Trading Limited, reportedly collected millions of dollars worth of proceeds in sales while Farwell Canyon HK Limited, based in Jordan and China acted as a broker ... harlem tv show season 3 https://perituscoffee.com

Farwell Canyon HK Limited - OpenSanctions

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 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 … 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 … harlem\\u0027s fashion row

FARWELL CANYON HK LIMITED

Category:FARWELL CANYON HK LIMITED - Hong Kong Company

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Farwell canyon hk limited

U.S. Sanctions LPG Carrier and Chinese Companies Targeting …

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... 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 Iranian oil sales come as the U.S. attempts to reenter the Iran nuclear agreement that President Donald Trump exited in May 2024.

Farwell canyon hk limited

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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. WebHong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions.

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 1, 2024 · The network, which includes Dubai-based Blue Cactus Heavy Equipment & Machinery Spare Parts Trading, Hong Kong’s Farwell Canyon HK Ltd and two Chinese companies, Pznfr Trading and Shekufei ...

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. 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 …

WebGovernment 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. Follow future shipping activity from Farwell Canyon Hk Limited.

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: harlem tv show wikipediaWebNov 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 … harlem underground clothingWebSep 15, 2024 · Farwell Canyon Hk Limited is a Hong Kong company, incorporated on Wednesday - Nov. 25, 2024, the company has been operating for 1 years, 4 months, 14 days from its establishment to its deregistration, located on Hong Kong, Company type is Private company limited by shares, Company status is Dissolved. harlem tv show wikiWebAug 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 … harlem unitedWebfarwell canyon hk limited 成立於2024年11月25日。公司註冊編號是：2996965，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2年4個月16天。公司現狀为： 仍登記在冊。 harlem underground clothing nycWebAug 1, 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. The Treasury accused PGPICC of using the firms' bank accounts, along with those of Hong Kong and Malaysia-based PZNFR Trading Limited, to collect millions of … harlem\u0027s abyssinian baptist churchWebNov 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. harlem underground toronto