Lists › OFAC SDN › ofac_sdn-41861
KING-PAI TECHNOLOGY HK CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41861.
Programs
Names and aliases
| KING-PAI TECHNOLOGY HK CO., LIMITED | primary |
| KING PAI TECHNOLOGY CO., LTD. | alias (strong) |
| JINPAI TECHNOLOGY HONG KONG CO., LTD. | alias (strong) |
Identifiers
| Registration Number | 1263702 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 13, 4/F Flourish Industrial Building 33 Sheung Yee Road Hong Kong 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.