ESGet Pro
DataCloud USA › OFAC sanctions

Glotreasure Company Limited

On the SDN listEntityIRAN-EO13846

Glotreasure Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong, China

OFAC remarks

Organization Established Date 19 Apr 2021; C.R. No. 3039877 (Hong Kong); Business Registration Number 72902367-000 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.