Lists › OFAC SDN › ofac_sdn-52939
PETRONIX ENERGY TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52939.
Programs
Names and aliases
| PETRONIX ENERGY TRADING LIMITED | primary |
Identifiers
| Business Registration Number | 73029960 | Hong Kong |
| Company Number | 3052485 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 706, 7/F South Seas Centre Tower 2 Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.