Lists › OFAC SDN › ofac_sdn-11298
SHUEN WAI HOLDING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11298.
Programs
Names and aliases
| SHUEN WAI HOLDING LIMITED | primary |
Identifiers
| Business Registration Document # | 15895496 | Hong Kong |
| Certificate of Incorporation Number | 330330 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Room 3605 36/F Wu Chang House 213 Queen's Road E Hong Kong Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.