Lists › OFAC SDN › ofac_sdn-50127
HK CINTY CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50127.
Programs
Names and aliases
| HK CINTY CO LIMITED | primary |
Identifiers
| Company Number | 3169599 | Hong Kong |
| Business Registration Number | 74213720 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 2, 3/F, Ruby Commercial Building 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.