ListsOFAC SDN › ofac_sdn-51759

CRIUS LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51759.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

CRIUS LIMITEDprimary

Details

CountriesChina China
AddressesBlock 3, Un Shing House Phase 3, Un Chau Street, 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.