Lists › OFAC SDN › ofac_sdn-29524
NEW FAR INTERNATIONAL LOGISTICS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29524.
Programs
Names and aliases
| NEW FAR INTERNATIONAL LOGISTICS LIMITED | primary |
| NEW FAR INTERNATIONAL | alias (weak) |
| NEW FAR INTERNATIONAL LOGISTICS LTD | alias (strong) |
Identifiers
| Business Registration Number | 2758016 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Wan Chai 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.