Lists › OFAC SDN › ofac_sdn-49709
SAISAIPEN CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49709.
Programs
Names and aliases
| SAISAIPEN CO., LTD | primary |
| NOVELUCK TRADING LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 73466077 | Hong Kong |
| Company Number | 2880358 | Hong Kong |
Details
| Countries |  China |
| Addresses | 1306, 13/F, Loki Centre 133-139 Wan Chai Road, Wan Chai 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.