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] | |||
Registration number | 2905960 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | 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 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:
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Address | ||
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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. | Providing support to | - | - |