Lists › OFAC SDN › ofac_sdn-51217
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51217.
Programs
Names and aliases
| YIWU VORTEX IMPORT AND EXPORT CO LIMITED | primary |
Identifiers
| Company Number | 2850908 | Hong Kong |
| Business Registration Number | 70939081 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road Admiralty 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.