Lists › OFAC SDN › ofac_sdn-41381
TDPMOLDS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41381.
Programs
Names and aliases
| TDPMOLDS | primary |
Identifiers
| Trademark number | 38266997 | China |
Details
| Countries |  China |
| Addresses | China |
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.