Lists › OFAC SDN › ofac_sdn-47592
INAND INDUSTRIES COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47592.
Programs
Names and aliases
| INAND INDUSTRIES COMPANY LIMITED | primary |
| CONG TY TNHH INAND INDUSTRIES | alias (strong) |
Identifiers
| Tax ID No. | 0110203228 | Vietnam |
Details
| Countries |  Vietnam |
| Addresses | Floor 9, Building Minori 67A Truong Dinh, Ward Truong Dinh Hanoi Vietnam |
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.