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SINNO GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51164.
Programs
Names and aliases
| SINNO GROUP LIMITED | primary |
Identifiers
| Company Number | 3115771 | Hong Kong |
| Business Registration Number | 73670751 | Hong Kong |
Details
| Countries |  China  Russia |
| Addresses | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China; Ulitsa Leninskaya Sloboda, 19 Moskva 115280 Russia |
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.