GLOTREASURE COMPANY LIMITED
A timestamped, audit-ready report on GLOTREASURE COMPANY LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
GLOTREASURE COMPANY LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Known Addresses 1
- Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 9, 2023
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- C.R. No.: 3039877
- Business Registration Number: 72902367-000
Additional Information
- Organization Established Date: 19 Apr 2021
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.