Hong Kong Heshun Transportation Trading Limited OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 416683635
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN;HK
- Aliases tracked
- 2
Aliases / AKAs
- Hong Kong Heshun Trans Trdg (a.k.a.)
- 香港和順運貿有限公司 (a.k.a.)
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