Lists › OFAC SDN › ofac_sdn-33277

DAMINEH OPTIC LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33277.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Unit 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.