Lists › OFAC SDN › ofac_sdn-45358
NANXIGU TECHNOLOGY CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45358.
Programs
Names and aliases
| NANXIGU TECHNOLOGY CO., LIMITED | primary |
Identifiers
| Registration Number | 2510730 | Hong Kong |
Details
| Countries |  China |
| Addresses | 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Hong Kong China; Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Hong Kong China |
Remarks (as published)
(Linked To: MATINKIA, Alireza)
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.