Lists › OFAC SDN › ofac_sdn-28364
JIAXIANG INDUSTRY HONG KONG LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28364.
Programs
Names and aliases
| JIAXIANG INDUSTRY HONG KONG LIMITED | primary |
| JIAXIANG INDUSTRY LTD HONG KONG | alias (strong) |
| JIAXIANG INDUSTRY LTD | alias (strong) |
Identifiers
| Commercial Registry Number | 2026412 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Unit 1105, Hua Qin International Building 340 Queen's Road Central 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.