Lists › OFAC SDN › ofac_sdn-49859

BTW INTERNATIONAL LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49859.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Flat 1512, 15/F Lucky Centre 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.