Lists › OFAC SDN › ofac_sdn-40961
SALITA TRADE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40961.
Programs
Names and aliases
| SALITA TRADE LIMITED | primary |
| SAIQI TRADE LIMITED | alias (strong) |
Identifiers
| C.R. No. | 2729339 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl 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.