Lists › OFAC SDN › ofac_sdn-27989
ALLYRISE TECHNOLOGY GROUP CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27989.
Programs
Names and aliases
| ALLYRISE TECHNOLOGY GROUP CO., LIMITED | primary |
Identifiers
| Commercial Registry Number | 2005087 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Room 1611B, 16/F Ho King Commercial Centre Kowloon Hong Kong; Suite 1503, 15/F Carnival Commercial Building North Point 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.