Lists › OFAC SDN › ofac_sdn-49685

NET TRADING CO., LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49685.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	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.