Lists › OFAC SDN › ofac_sdn-50424
M STAR INTERNATIONAL TRADING CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50424.
Programs
Names and aliases
| M STAR INTERNATIONAL TRADING CO LTD | primary |
| M STAR INTERNATIONAL TRADING CO LIMITED | alias (strong) |
Identifiers
| Registration Number | 61365134 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit D19 3/F Wong King Industrial 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.