ListsOFAC SDN › ofac_sdn-49676

KUMU LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49676.

Programs

IFSR, SDGT

Names and aliases

KUMU LIMITEDprimary

Identifiers

Company Number3189948Hong Kong
Business Registration Number74418350Hong Kong

Details

CountriesChina China
AddressesFlat 1512 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai Hong Kong China

Remarks (as published)

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

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.