Lists › OFAC SDN › ofac_sdn-52752

YONGHONGAN TRADE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52752.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 511, 5/F, Ming Sang Ind Bldg 19-21 Hing Yip Street Hong Kong China; Unit 1, 2/F Yau Tak Building Hong Kong China

Remarks (as published)

(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)

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.