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FY INTERNATIONAL TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47355.
Programs
Names and aliases
| FY INTERNATIONAL TRADING CO., LIMITED | primary |
Identifiers
| Company Number | 2814827 | Hong Kong |
Details
| Countries |  China |
| Addresses | Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Hong Kong China; Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Hong Kong China |
Remarks (as published)
(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
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.