Lists › OFAC SDN › ofac_sdn-54141
HONG KONG PRIME TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54141.
Programs
Names and aliases
| HONG KONG PRIME TRADING CO., LIMITED | primary |
| HONG KONG PRIME TRADING CO LTD | alias (strong) |
Identifiers
| Business Registration Number | 76217946 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan 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.