Lists › OFAC SDN › ofac_sdn-15161
HONG KONG INTERTRADE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15161.
Programs
Names and aliases
| HONG KONG INTERTRADE COMPANY | primary |
Details
| Countries |  Hong Kong SAR |
| Addresses | 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.