OLIGEI INTERNATIONAL TRADING CO LIMITED
OLIGEI INTERNATIONAL TRADING CO LIMITED is found actively sanctioned on 1 sanction list.
OLIGEI INTERNATIONAL TRADING CO LIMITED is subject to . See the individual lists below.
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Country
China
Our sanctions database shows 1 different Address for OLIGEI INTERNATIONAL TRADING CO LIMITED:
Flat H29 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd. Kwai Chung NT Hong Kong China
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2953973
ID TYPE : C.R. No.
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OLIGEI INTERNATIONAL TRADING CO LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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