Lists › OFAC SDN › ofac_sdn-50942
BEYOND CENTER LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50942.
Programs
Names and aliases
| BEYOND CENTER LIMITED | primary |
Identifiers
| Business Registration Number | 73158119 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung 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.