Lists › OFAC SDN › ofac_sdn-51355
EUNOMIA LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51355.
Programs
Names and aliases
| EUNOMIA LIMITED | primary |
| EUNOMIA LTD | alias (strong) |
Details
| Countries |  Cayman Islands  China |
| Addresses | Cayman Islands; 88, Lane 318, Minmin Lu, Pudong Qu Shanghai 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.