Lists › OFAC SDN › ofac_sdn-53356
ASTRID MENKS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53356.
Programs
Names and aliases
| ASTRID MENKS LIMITED | primary |
Identifiers
| Business Registration Number | 74045125 | Hong Kong |
| Company Number | 3152869 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street 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.