Lists › OFAC SDN › ofac_sdn-49356
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49356.
Programs
Names and aliases
| HK NICEST ELECTRIC TECHNOLOGY CO LIMITED | primary |
Identifiers
| Company Number | 3144798 | Hong Kong |
| Business Registration Number | 73963914 | Hong Kong |
Details
| Countries | |
| Addresses | 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.