Lists › OFAC SDN › ofac_sdn-42937
HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42937.
Programs
Names and aliases
| HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | primary |
Identifiers
| Commercial Registry Number | 2967963 | Hong Kong |
| Business Registration Number | 72130415-000 | Hong Kong |
Details
| Countries | |
| Addresses | Room E, 3F Southtex Building, 51 Tsun Tip Street Hong Kong China |
Remarks (as published)
(Linked To: P.B. SADR 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.