Lists › OFAC SDN › ofac_sdn-46352

HK SIHANG HAOCHEN TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46352.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	12th Floor San Toi Building 137-139 Connaught Road Hong Kong China

Remarks (as published)

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

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.