TORGAN CO., LIMITED (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: TORGAN CO., LIMITED

Entity Name (Other): 托爾幹有限公司

Organization Established Date: 2019-12-27

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China


US Treasury