Lists › OFAC SDN › ofac_sdn-29606
DYNAPEX ENERGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29606.
Programs
Names and aliases
| DYNAPEX ENERGY LIMITED | primary |
| SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED | alias (strong) |
| SINGH DAILY CULTURE PRESS LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 2066820 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Flat/Rm 1105 11/F Hua Qin International Building Hong Kong |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.