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FARWELL CANYON HK LIMITED

Sanctioned entity

FARWELL CANYON HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARWELL CANYON HK LIMITED · Farwell Canyon HK Limited				[sources]
Incorporation date	2020-11-25				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2996965` · `VN4EXJ74Q795`				[sources]
Status	not available				[sources]
Address	MAU LAM COMM BLDG, 16-18 MAU LAM STR JORDAN K1, HONG KONG, CHN · Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: ofac-38339 · usgsa-s4mrn70g7

For experts: raw data explorer

Factsheet Data sources

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