Lists › OFAC SDN › ofac_sdn-49858
CLOUD ELEMENT COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49858.
Programs
Names and aliases
| CLOUD ELEMENT COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 72602997 | Hong Kong |
| Company Number | 3014512 | Hong Kong |
Details
| Countries | |
| Addresses | Kowloon Hong Kong China |
Remarks (as published)
(Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
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.