Farwell canyon hk limited

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August undefined, 2024

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 - OpenSanctions

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 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 pcyc wa annual report

US Targets Chinese Firms in New Iran Oil Sanctions

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 · 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... 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。 pcyc toowoomba facebook

US sanctions UAE, Hong Kong firms that ship Iranian oil - Yahoo …

FARWELL CANYON HK LIMITED

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. 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 … scuba diving course edinburghWebJun 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. pcyc tesla

"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 ... " - Farwell canyon hk limited

Farwell canyon hk limited

U.S. Targets Chinese, UAE Firms In New Iran Oil Sanctions

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 … WebNov 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 …

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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 … 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 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 ...

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 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 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.

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%. … pcyc vacation care orange nswWebAug 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 … scuba diving coral islandWebHong Kong-based Farwell Canyon HK Limited, Shekufei International Trading Co., Limited, and PZNFR Trading Limited were also hit with Treasury sanctions. scuba diving course phuket