MCFLY PLASTIC HK LIMITED
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | SDN (OFAC) |
| Programmas (1) | IRAN-EO13846 |
| Publicēšanas datums | 02.04.2020 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | MCFLY PLASTIC HK LIMITED |
|---|---|
| Pilns vārds/Nosaukums | MCFLY PLASTIC HK LIMITED |
| Veids | Vārds/Nosaukums |
Adreses (1)
| Iela | Unit M, 1/F, Mau Lam Comm Bldg 16-18 Mau Lam St, Jordan, Kowloon |
|---|---|
| Pilsēta | Hong Kong |
| Valsts | Honkonga |
| Pilna adrese | Unit M, 1/F, Mau Lam Comm Bldg 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong, Hong Kong |
Identifikācijas dokumenti (8)
| Veids | C.R. No.: 2691637 |
|---|---|
| Valsts | Honkonga |
| Veids | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Veids | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Veids | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Veids | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| 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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Atjaunots: 27.04.2025. 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.