Lists › OFAC SDN › ofac_sdn-52753

DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52753.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 1502, Easey Commercial Building 253-261 Hennessy Road, Wan Chai 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.