TexCo Logistics Ltd
Restricted
TexCo Logistics Ltd is found actively sanctioned on 1 sanction list.
TexCo Logistics Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which TexCo Logistics Ltd is known as:
- Tex-Co Hongxin Logistics Limited.
Country
China
Our sanctions database shows 2 different Addresses for TexCo Logistics Ltd:
Address 1 : GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, and Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, and Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong
Address 2 : Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon
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TexCo Logistics Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Feb 19, 2010 | active |
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