ListsOFAC SDN › ofac_sdn-50362

TIME ART INTERNATIONAL LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50362.

Programs

RUSSIA-EO14024

Names and aliases

TIME ART INTERNATIONAL LIMITEDprimary

Identifiers

Company Number1411127Hong Kong

Details

CountriesChina China
AddressesWorkshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin 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.