Lists › OFAC SDN › ofac_sdn-51079
CELIA ARMAS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51079.
Programs
Names and aliases
| CELIA ARMAS LTD | primary |
Identifiers
| Company Number | 3150768 | Hong Kong |
| Business Registration Number | 74023931 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street, San Po Kong 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.