Lists › OFAC 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 LIMITED | primary |
Identifiers
| Company Number | 3114250 | Hong Kong |
| Business Registration Number | 73655404 | Hong Kong |
Details
| Countries | |
| Addresses | Unit 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.