Lists › OFAC SDN › ofac_sdn-46793
M AND S TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46793.
Programs
Names and aliases
| M AND S TRADING | primary |
| M AND S TRADING HK | alias (strong) |
Identifiers
| Registration Number | 51875901000 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 14F A Success Industrial Building Hong Kong China |
Remarks (as published)
(Linked To: DE GEETERE, Hans)
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.