ListsOFAC SDN › ofac_sdn-49695

JIANGKANG FOOD LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49695.

Programs

IFSR, SDGT

Names and aliases

JIANGKANG FOOD LIMITEDprimary
CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITEDalias (strong)

Identifiers

Business Registration Number71987776Hong Kong
Company Number2953975Hong Kong

Details

CountriesChina China
AddressesRoom 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.