Lists › OFAC SDN › ofac_sdn-53363
CANES VENATICI LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53363.
Programs
Names and aliases
| CANES VENATICI LIMITED | primary |
Identifiers
| Business Registration Number | 74184377 | Hong Kong |
| Company Number | 3166681 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong Kowloon Hong Kong China; Rm A516 5/F Efficiency HSE San Po Kong 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.