Lists › OFAC SDN › ofac_sdn-51168
ALIGN TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51168.
Programs
Names and aliases
| ALIGN TRADING CO., LIMITED | primary |
Identifiers
| Company Number | 3266528 | Hong Kong |
| Business Registration Number | 75190131 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung Hong Kong China; Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District Shenzhen Guangdong 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.