Lists › OFAC SDN › ofac_sdn-53134
HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53134.
Programs
Names and aliases
| HONG KONG HESHUN TRANSPORTATION TRADING LIMITED | primary |
| HONG KONG HESHUN TRANS TRDG | alias (strong) |
Identifiers
| Business Registration Number | 76399342 | Hong Kong |
| Company Number | 3386263 | Hong Kong |
Details
| Countries |  China |
| Addresses | 6th Floor, Manulife Place, 348 Kwun Tong Road 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.