Lists › OFAC SDN › ofac_sdn-51371
GAFFODIL CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51371.
Programs
Names and aliases
| GAFFODIL CO., LIMITED | primary |
Identifiers
| Company Number | 3186753 | Hong Kong |
| Business Registration Number | 74386200 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 906, Block A, Tak Yin House Hong Kong China; Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu Dalian Liaoning 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.