Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BLACK DROP INTL CO., LIMITED · Black Drop Intl Co., Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 2513558 · 6753441400003185 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Previous name | United Petrochemial Co., Limited | [sources] | |||
Address | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou · Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Seyed Morteza Minaye Hashemi | - | - | - |