Lists › OFAC SDN › ofac_sdn-40966
UNIVEST LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40966.
Programs
Names and aliases
| UNIVEST LIMITED | primary |
Identifiers
| C.R. No. | 3063840 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm A 12F ZJ300, 300 Lockhart Road Wan Chai 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.