Lists › OFAC SDN › ofac_sdn-47040
COVART ENERGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47040.
Programs
Names and aliases
| COVART ENERGY LIMITED | primary |
Identifiers
| Registration Number | 2890985 | Hong Kong |
Details
| Countries |  China  Russia |
| Addresses | 5/F, Lee Garden Three 1 Sunning Road Hong Kong China; Ofis 417 Ul. Maksima Gorkogo 276 Rostov-na-Donu 344019 Russia |
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.