HUAXIA TRADING LTD (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: HUAXIA TRADING LTD

Entity Name (Other): 華夏貿易有限公司

Organization Established Date: 2024-3-13

Known Location: Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo, China

Known Location: Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong, China


US Treasury