Lists › OFAC SDN › ofac_sdn-51817
DANIKA ROBERT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51817.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| DANIKA ROBERT LIMITED | primary |
Details
| Countries |  China |
| Addresses | 6/F, Block 30, City One Shatin Flat B 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.