Lists › OFAC SDN › ofac_sdn-49705
TURPAMI LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49705.
Programs
Names and aliases
| TURPAMI LIMITED | primary |
Identifiers
| Business Registration Number | 75012967 | Hong Kong |
| Company Number | 3248858 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui 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.