Lists › OFAC SDN › ofac_sdn-49927
HONGKONG CHIP LINE INTERNATIONAL CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49927.
Programs
Names and aliases
| HONGKONG CHIP LINE INTERNATIONAL CO | primary |
Identifiers
| Company Number | 1726998 | Hong Kong |
| Business Registration Number | 59625007 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon 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.