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Cheng Pan Co., Limited

On the SDN listEntityIRAN-EO13902

Cheng Pan Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHENG PAN CO LIMITED · aka

Addresses on file

  • Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China
  • Room 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong, China

OFAC remarks

Organization Established Date 03 Apr 2018; Company Number 2674522 (Hong Kong); Business Registration Number 69156505 (Hong Kong).