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