CHENG PAN CO., LIMITED (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: Cheng Pan Co., Limited

Entity Name (Other): 承攀有限公司

Organization Established Date: 2018-4-3

Known Location: Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China

Known Location: Room 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong, China


Known Aliases

  • Cheng Pan Co Limited

US Treasury