Lists › OFAC SDN › ofac_sdn-49133
BARGAWINE HONG KONG LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49133.
Programs
Names and aliases
| BARGAWINE HONG KONG LIMITED | primary |
Identifiers
| Company Number | 1248808 | Hong Kong |
| Business Registration Number | 39473717 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 704, 7/F, 135 Bonham Strand Trade Center, 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.