Lists › OFAC SDN › ofac_sdn-40981
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40981.
Programs
Names and aliases
| HONGKONG WELL INTERNATIONAL TRADING LIMITED | primary |
Identifiers
| C.R. No. | 2904608 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan 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.