Lists › OFAC SDN › ofac_sdn-49132
SARIL OVERSEAS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49132.
Programs
Names and aliases
| SARIL OVERSEAS LIMITED | primary |
Identifiers
| Company Number | 1035845 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China |
Remarks (as published)
(Linked To: CHICHENEV, Alexey)
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.