Lists › OFAC SDN › ofac_sdn-49457
VALETUDO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49457.
Programs
Names and aliases
| VALETUDO LIMITED | primary |
Identifiers
| Company Number | 3268867 | Hong Kong |
| Business Registration Number | 75213585 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan 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.