Lists › OFAC SDN › ofac_sdn-53144
HUAXIA TRADING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53144.
Programs
Names and aliases
| HUAXIA TRADING LTD | primary |
Identifiers
| Business Registration Number | 76309052 | Hong Kong |
| Company Number | 3377340 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1509-09, Block B International Financial Services Center Ningbo Zhejiang China; Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon 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.