Lists › OFAC SDN › ofac_sdn-52539
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52539.
Programs
Names and aliases
| YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED | primary |
Identifiers
| Business Registration Number | 76403715 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rooms 1318-19, Hollywood Plaza, 610, Nathan Road Mong Kok 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.