Lists › OFAC SDN › ofac_sdn-50422
HWACHENG CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50422.
Programs
Names and aliases
| HWACHENG CO LIMITED | primary |
| HUACHENG CO LTD | alias (strong) |
Identifiers
| Company Number | 3254024 | Hong Kong |
Details
| Countries |  China |
| Addresses | RM. 2 3/F. 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.