Lists › OFAC SDN › ofac_sdn-52757

JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52757.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Rm 912 9/F Hunghom Coml Ctr Blk B Hunghom Hong Kong China

Remarks (as published)

(Linked To: NARIN SEPEHR MOBIN ISATIS)

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.