Lists › OFAC SDN › ofac_sdn-50929
ROFO TRADING CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50929.
Programs
Names and aliases
| ROFO TRADING CO LTD | primary |
Details
| Countries |  China |
| Addresses | No. 10, East Xieyuda Road Huizhou District Huangshan City Anhui 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.