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Tanex Global Trading Hong Kong Limited

On the SDN listEntityIRAN-EO13902

Tanex Global Trading Hong Kong 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.

Addresses on file

  • Room D10 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China

OFAC remarks

Organization Established Date 13 Jul 2021; Company Number 3066901 (Hong Kong); Business Registration Number 73176480 (Hong Kong).