KEEN WELL INTERNATIONAL LIMITED — OFAC Sanctioned (IRAN-EO13846, Entity)
KEEN WELL INTERNATIONAL LIMITED — OFAC Sanctioned (IRAN-EO13846, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KEEN WELL INTERNATIONAL LIMITED; Type: Entity; Sanctions program: IRAN-EO13846.
| Name | KEEN WELL INTERNATIONAL LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13846 |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jul 2018; C.R. No. 2718630 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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