DOMINION TRADING GROUP LIMITED (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: DOMINION TRADING GROUP LIMITED
Organization Established Date: 2024-10-23
Known Location: Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China
Known Aliases
- Xinyi International Development Co., Limited
US Treasury



