BINRIN LIMITED
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | SDN (OFAC) |
| Programmas (1) | IRAN-EO13846 |
| Piebilde | (Linked To: ARYA SASOL POLYMER) |
| Publicēšanas datums | 30.10.2020 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | BINRIN LIMITED |
|---|---|
| Pilns vārds/Nosaukums | BINRIN LIMITED |
| Veids | Vārds/Nosaukums |
Adreses (3)
| Iela | Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories |
|---|---|
| Pilsēta | Hong Kong |
| Valsts | Ķīnas Tautas Republika |
| Pilna adrese | Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong, China |
| Iela | Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories |
|---|---|
| Pilsēta | Hong Kong |
| Valsts | Ķīnas Tautas Republika |
| Pilna adrese | Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong, China |
| Iela | Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon |
|---|---|
| Pilsēta | Hong Kong |
| Valsts | Ķīnas Tautas Republika |
| Pilna adrese | Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong, China |
Identifikācijas dokumenti (9)
| Veids | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Veids | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Veids | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Veids | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
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| Veids | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
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| Veids | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
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| Veids | C.R. No.: 2725675 |
|---|---|
| Valsts | Honkonga |
| Veids | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Veids | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
Vēsturiskie dati
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Atjaunots: 28.04.2025. 22:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.