ListsOFAC SDN › ofac_sdn-51917

GURON TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51917.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

GURON TRADING LIMITEDprimary

Identifiers

Company Number3114250Hong Kong
Business Registration Number73655404Hong Kong

Details

CountriesChina China
AddressesUnit 1411, 14/Floor, Cosco Tower 183 Queen's Road, Sheung Wan Hong Kong China

Same name on other lists

GURON TRADING LIMITED (uk_fcdo)

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.