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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TORGAN CO., LIMITED · 托爾幹有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2905960 · R9P1P7J59RC3 | [sources] | |||
| Unique Entity ID | R9P1P7J59RC3 | [sources] | |||
| Address | ROOM 09, 27 F, HO KING COMMERCIAL CENTRE, 2 16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHN · Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-2905960 · ofac-39821 · usgsa-s4mrn6q5kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |