Lists › OFAC SDN › ofac_sdn-49903
UNIVERSAL GOLD HONG KONG LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49903.
Programs
Names and aliases
| UNIVERSAL GOLD HONG KONG LIMITED | primary |
Identifiers
| Business Registration Number | 74187278 | Hong Kong |
| Company Number | 3166971 | Hong Kong |
Details
| Countries |  China |
| Addresses | New Territories Tsing Yi Hong Kong China; Flat E, 11/F Block 3, Mount Haven Hong Kong China |
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.