Lists › OFAC SDN › ofac_sdn-48588
RG SOLUTIONS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48588.
Programs
Names and aliases
| RG SOLUTIONS LIMITED | primary |
Identifiers
| Business Registration Number | 63526362 | Hong Kong |
| Commercial Registry Number | 2115045 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 606, 6/F, Celebrity Commercial Center 64 Castle Peak Road 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.