Lists › OFAC SDN › ofac_sdn-48199

HONGKONG UNITOP GROUP LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48199.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central Hong Kong China

Remarks (as published)

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

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.