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Nevada Spirit Company Limited

On the SDN listEntityIRAN-EO13902

Nevada Spirit Company 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

  • NEVADA SPIRIT CO LTD · aka

Addresses on file

  • Rm 8 15/F Witty Coml Bldg, 1A-1L Tung Choi St, Mongkok, Kowloon, Hong Kong, China

OFAC remarks

Organization Established Date 05 May 2022; Identification Number IMO 6326461; Business Registration Number 74012178 (Hong Kong).