Nashville Hk Limited

• OFAC SDN (US)Active listingID 40957

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40957</uid>
      <lastName>NASHVILLE HK LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>30263</uid>
          <idType>C.R. No.</idType>
          <idNumber>3005809</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>30264</uid>
          <idType>Business Registration Number</idType>
          <idNumber>72514940-000</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>158628</uid>
          <idType>Organization Established Date</idType>
          <idNumber>29 Dec 2020</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>61142</uid>
          <address1>Flat B, 5/F, Gaylord Commercial Building</address1>
          <address2>114-118 Lockhart Road</address2>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>61543</uid>
          <address1>Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street</address1>
          <address2>Hunghom, KLN</address2>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NASHVILLE HK LIMITED

  Programmes / regimes

  IRAN-EO13846

  Countries

  China

  Addresses

  Flat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong, China

  Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, Hong Kong, China

  Identifiers

  C.R. No.: 3005809

  Business Registration Number: 72514940-000

  Organization Established Date: 29 Dec 2020

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

No list changes detected since monitoring began.