Lists › OFAC SDN › ofac_sdn-51902
LEPUS SAI LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51902.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LEPUS SAI LIMITED | primary |
Identifiers
| Business Registration Number | 74898491 | Hong Kong |
| Company Number | 3237451 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 13, 12/F, One Vita Supreme, Tuen Mun 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.