Lists › OFAC SDN › ofac_sdn-52224
ABINGO DISTRIBUTORS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52224.
Programs
Names and aliases
| ABINGO DISTRIBUTORS LIMITED | primary |
Identifiers
| Company Number | 2568101 | Hong Kong |
| Business Registration Number | 68085539 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai 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.