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Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales, while Elfo Energy Holding Limited (Elfo Energy), Glory Advanced Limited (Glory Advanced), Jane Shang ...
Free and open company data on Hong Kong company SIBSHURLIMITED (company number 2826353)
SIBSHURLIMITED is a live company incorporated on 8 May 2019 (Wednesday) in Hong Kong as a private company limited by shares entity. This private company limited by shares has been operating for 6 years 320 days.
Details: Identifications:
In accordance with his May 8, 2018 decision to cease the United States' participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the...
Forfeiture Complaint regarding $12 million seized during "an investigation by Homeland Security Investigations and the Federal Bureau of Investigation into the unlawful use of the U.S. financial system to support and ...
List of all activities where SibshurLimited is involved with the Iranian Regime - IRGC
SIBSHUR LIMITED是一家香港公司，商业登记号码为70687931，现已更名为BASTESHOD LIMITED，该页面展示了SIBSHUR LIMITED的中文名称、英文名称、注册编号、商业登记号、成立日期、改名日期、公司状态、变更历史等信息，提供SIBSHUR LIMITED详情企业报告定购服务。 该公司已经解散。
SIBSHURLIMITED from China included in SDN sanction list with id: 30148
Basic Information Entity Name: SibshurLimited Additional Sanctions Information: Subject to Secondary Sanctions Known Location: Hong Kong, China
