Lists › OFAC SDN › ofac_sdn-33271
CHINA 49 GROUP CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33271.
Programs
Names and aliases
| CHINA 49 GROUP CO., LIMITED | primary |
Identifiers
| C.R. No. | 2512760 | Hong Kong |
| Business Registration Number | 6752642100003186 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou China; Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China |
Remarks (as published)
(Linked To: HASHEMI, Seyed Morteza Minaye)
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.