Farwell canyon hk limited

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August undefined, 2024

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 …

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 targeting Iranian oil sales come as the U.S. attempts to reenter the Iran nuclear agreement that President Donald Trump exited in May 2024. WebHong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions. uncle earl bluegrass band

Farwell Canyon – IFMAT

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. 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 … WebOct 25, 2024 · Sophychem HK Limited. Hong Kong-based Sophychem HK Limited has purchased tens of millions of dollars’ worth of Iranian petrochemicals from PGPICC for onward shipment to China and Singapore. Country: China. Status: Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation. Risk Level: 99%. … uncle drew movie cover

Ship, owner and manager hit with US sanctions on Iran

WebFarwell Canyon (known to the local Tsilhqot'in First Nation as Nagwentled - 'place of landslides') is a canyon on the Chilcotin River in the Chilcotin District of British Columbia, Canada, located around the confluence of Farwell Creek and the Chilcotin, between the confluence of Big Creek and the Fraser River.This location has been significant to First … 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 uncle earl classic televisionWebfarwell 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。 uncle earl\u0027s classic television

"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... " - Farwell canyon hk limited

Farwell canyon hk limited

US Targets Chinese, UAE Firms in New Iran Oil Sanctions

WebAug 7, 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 … 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.

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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. 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 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. WebSep 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.

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. WebAug 29, 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 …

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 …

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. thor rf11iqpWebAug 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... uncle earls hog dog trials 2023WebJan 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 thor reviews redditWebJan 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 thor revolutionWebAug 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: thorrezWebAug 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 ... thorr gamepressWebAug 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 … thor rg1032