Lists › OFAC SDN › ofac_sdn-49694
GAINON CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49694.
Programs
Names and aliases
| GAINON CO., LIMITED | primary |
Identifiers
| Business Registration Number | 73378347 | Hong Kong |
| Company Number | 3086858 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1201 12/F Tai Sang Bank Building 130-132 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.