Lists › OFAC SDN › ofac_sdn-51216
ETOP ELECTRONICS HK CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51216.
Programs
Names and aliases
| ETOP ELECTRONICS HK CO LIMITED | primary |
Identifiers
| Company Number | 2312231 | Hong Kong |
| Business Registration Number | 65509934 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road Tsimshatsui, Kowloon 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.