Lists › OFAC SDN › ofac_sdn-49695
JIANGKANG FOOD LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49695.
Programs
Names and aliases
| JIANGKANG FOOD LIMITED | primary |
| CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 71987776 | Hong Kong |
| Company Number | 2953975 | Hong Kong |
Details
| Countries | |
| Addresses | Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2 162-170 Dalian Pai Road, Kwai Chung 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.