ListsOFAC SDN › ofac_sdn-40923

JIN XIN NUO TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40923.

Programs

IRAN-EO13846

Names and aliases

JIN XIN NUO TRADING LIMITEDprimary

Identifiers

C.R. No.2604785Hong Kong

Details

CountriesChina China
AddressesOffice 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun Hong Kong China

Remarks (as published)

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

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.