Lists › OFAC SDN › ofac_sdn-49363
TAVIT HONG KONG CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49363.
Programs
Names and aliases
| TAVIT HONG KONG CO LIMITED | primary |
Identifiers
| Registration Number | 74527016 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 1318-19, 13/F Hollywood Plz Mongkok 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.