Lists › OFAC SDN › ofac_sdn-19249
ANHUI LAND GROUP CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19249.
Programs
Names and aliases
| ANHUI LAND GROUP CO., LIMITED | primary |
Identifiers
| Registration ID | 1774300 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road Wanchai 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.