Lists › OFAC SDN › ofac_sdn-47357

ADVANTAGE TRADING CO., LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47357.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. 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.