Lists › OFAC SDN › ofac_sdn-29603
DINRIN LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29603.
Programs
Names and aliases
| DINRIN LIMITED | primary |
Identifiers
| Business Registration Number | 2849056 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Hong Kong |
Remarks (as published)
(Linked To: ZAGROS PETROCHEMICAL)
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.