Lists › OFAC SDN › ofac_sdn-52620
UNIHUI INTERNATIONAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52620.
Programs
Names and aliases
| UNIHUI INTERNATIONAL LIMITED | primary |
| LIAN LIHUI INTERNATIONAL CO LTD | alias (strong) |
Identifiers
| Business Registration Number | 71243857 | Hong Kong |
| Company Number | 2880808 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong Hong Kong China |
Remarks (as published)
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER)
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.