Lists › OFAC SDN › ofac_sdn-49687
DELAITE TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49687.
Programs
Names and aliases
| DELAITE TRADING CO., LIMITED | primary |
Identifiers
| Company Number | 2517535 | Hong Kong |
| Registration Number | 67574296 | Hong Kong |
Details
| Countries |  China |
| Addresses | 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln 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.