ListsOFAC SDN › ofac_sdn-33275

PCA XIANG GANG LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33275.

Programs

IFSR, SDGT

Names and aliases

PCA XIANG GANG LIMITEDprimary

Identifiers

C.R. No.1669316Hong Kong

Details

CountriesChina China
AddressesUnit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories 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.