ListsOFAC SDN › ofac_sdn-39281

SIERRA VISTA TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39281.

Programs

IRAN-EO13846

Names and aliases

SIERRA VISTA TRADING LIMITEDprimary

Identifiers

C.R. No.3034154Hong Kong

Details

CountriesChina China
AddressesUnit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom Hong Kong China

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.