ListsOFAC SDN › ofac_sdn-51808

SELENA LIVELY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51808.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

SELENA LIVELY LIMITEDprimary

Details

CountriesChina China
AddressesIndustrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang 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.