Lists › OFAC SDN › ofac_sdn-50433
RUI EN KOO TECHNOLOGY CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50433.
Programs
Names and aliases
| RUI EN KOO TECHNOLOGY CO LIMITED | primary |
| RUI EN KOO TECHNOLOGY CO LTD | alias (strong) |
| RUI EN KE TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Company Number | 2931178 | Hong Kong |
Details
| Countries | |
| Addresses | A27 2/F Hing Yip Centre 31 Hing Yip Street 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.