Lists › OFAC SDN › ofac_sdn-42302
HOUSE OF ART LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42302.
Programs
Names and aliases
| HOUSE OF ART LIMITED | primary |
Identifiers
| Registration Number | 2096541 | Hong Kong |
Details
| Countries |  China |
| Addresses | Suites 2111-13, 21/F, Prudential Tower The Gateway, Harbour City, 21 Canton Road Hong Kong China; Room 201 Yu To Sang Building Hong Kong China |
Remarks (as published)
(Linked To: MEGA GEMS PTY LTD)
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.