Lists › OFAC SDN › ofac_sdn-50817
JST GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50817.
Programs
Names and aliases
| JST GROUP LIMITED | primary |
Identifiers
| Company Number | 2613289 | Hong Kong |
| Business Registration Number | 68540456 | Hong Kong |
Details
| Countries | |
| Addresses | 3/F Wong Chung Ming Commercial House, 16 Wyndham St. 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.