ListsOFAC SDN › ofac_sdn-49707

BURREN CO., LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49707.

Programs

IFSR, SDGT

Names and aliases

BURREN CO., LIMITEDprimary

Identifiers

Business Registration Number71504417Hong Kong
Company Number2906471Hong Kong

Details

CountriesChina China
AddressesUnit 811 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.