Lists › OFAC SDN › ofac_sdn-49167
TAUBE PRECIOUS HK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49167.
Programs
Names and aliases
| TAUBE PRECIOUS HK LIMITED | primary |
Identifiers
| Company Number | 2820898 | Hong Kong |
| Business Registration Number | 70632538 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 1107, 11/F Fu Hang Industrial Building No. 1 Hok Yuen Street, East Hung Hom 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.