TORGAN CO LIMITED
TORGAN CO LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
China
Our sanctions database shows 1 Address for TORGAN CO LIMITED:
Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street Mongkok Kowloon Hong Kong China
ID Details
ID NUMBER : 27 Dec 2019
ID TYPE : Organization Established Date
ID NUMBER : 2905960
ID TYPE : C.R. No.
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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TORGAN CO LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 18, 2022 | active |
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