Lists › OFAC SDN › ofac_sdn-50452
KAI HENG LONG GLOBAL ENERGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50452.
Programs
Names and aliases
| KAI HENG LONG GLOBAL ENERGY LIMITED | primary |
| KAI HENG LONG GLOBAL ENERGY | alias (strong) |
Identifiers
| Business Registration Number | 61926180 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue Hong Kong China |
Remarks (as published)
(Linked To: TALAQI GROUP)
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.