Lists › OFAC SDN › ofac_sdn-40957
NASHVILLE HK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40957.
Programs
Names and aliases
| NASHVILLE HK LIMITED | primary |
Identifiers
| C.R. No. | 3005809 | Hong Kong |
| Business Registration Number | 72514940-000 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat B, 5/F, Gaylord Commercial Building 114-118 Lockhart Road Hong Kong China; Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street Hunghom, KLN 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.