Lists › OFAC SDN › ofac_sdn-49832
DOUGONG TRADING HONG KONG LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49832.
Programs
Names and aliases
| DOUGONG TRADING HONG KONG LIMITED | primary |
Identifiers
| Company Number | 3288412 | Hong Kong |
| Business Registration Number | 75410353 | Hong Kong |
Details
| Countries |  China |
| Addresses | 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Hong Kong China |
Remarks (as published)
(Linked To: ORLOFF, Alexandre)
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.