Lists › OFAC SDN › ofac_sdn-53330
AM ASIA M6 LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53330.
Programs
Names and aliases
| AM ASIA M6 LTD | primary |
Identifiers
| Company Number | 2855903 | Hong Kong |
| Business Registration Number | 70990857 | Hong Kong |
Details
| Countries |  China |
| Addresses | 31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay Hong Kong China |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.