Lists › OFAC SDN › ofac_sdn-48586
TULUN INTERNATIONAL HOLDING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48586.
Programs
Names and aliases
| TULUN INTERNATIONAL HOLDING LIMITED | primary |
Identifiers
| Business Registration Number | 74410043 | Hong Kong |
| Commercial Registry Number | 3189120 | Hong Kong |
Details
| Countries | |
| Addresses | Office Unit B, 9/F Thomson Commercial Building Hong Kong China |
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.