Lists › OFAC SDN › ofac_sdn-28655
SATURN OASIS CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28655.
Programs
Names and aliases
| SATURN OASIS CO., LIMITED | primary |
Identifiers
| C.R. No. | 2451234 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Unit A, Rm 9, 3/F., Cheong Sun Tower 116-118 Wing Lok Street 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.