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Farwell canyon hk limited

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.

Ship, owner and manager hit with US sanctions on Iran

WebApr 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 … 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 … shooting oslo https://davisintercontinental.com

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

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 · 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. 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 shooting oshawa today

FARWELL CANYON HK LIMITED - iransanctions.net

Category:U.S. targets Chinese, UAE firms in new Iran oil sanctions

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Farwell canyon hk limited

FARWELL CANYON HK LIMITED - Hong Kong Business Directory

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. 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

Farwell canyon hk limited

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WebJan 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 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 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 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 (CR No: 2996965) was incorporated on 25-NOV-2024 in Hong Kong. Their business is recorded as Private company limited by shares . The Company's current operating status is Live Company Info CR No: 2996965 Business Name: FARWELL CANYON HK LIMITED Registration Date: 25-NOV-2024 … 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 …

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 …

Webfarwell 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。 shooting oswaldtwistleWebAug 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 … shooting oshawaWebAug 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: shooting orlando mallWebAug 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... shooting oscar grantWebAug 1, 2024 · Hong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions. shooting osceola countyWebAug 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 … shooting orlando floridaWebAug 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 ... shooting ormond beach