Lists › OFAC SDN › ofac_sdn-49696
SINO TRADE CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49696.
Programs
Names and aliases
| SINO TRADE CO. LTD. | primary |
Identifiers
| Business Registration Number | 70442294 | Hong Kong |
| Company Number | 2802031 | Hong Kong |
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.