Lists › OFAC SDN › ofac_sdn-16846
SUCCESS MOVE LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16846.
Programs
Names and aliases
| SUCCESS MOVE LTD. | primary |
Details
| Countries |  China |
| Addresses | No. 1109 Zhongshan Road Dalian China |
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.