Lists › OFAC SDN › ofac_sdn-49701

COPEZZI INDUSTRIAL CO. LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49701.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, 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.