JIAXIANG INDUSTRY HONG KONG LIMITED (US)
Brief
Sanctioned under 'IRAN-EO13846' and other sanctions.
Basic Information
Entity Name: JIAXIANG INDUSTRY HONG KONG LIMITED
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Known Location: Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong, Hong Kong
Known Aliases
- Jiaxiang Industry Ltd Hong Kong
- Jiaxiang Industry Ltd
US Treasury