Lists › OFAC SDN › ofac_sdn-54159

SUPER SOURCES INDUSTRIAL CO LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54159.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Unit 1307, Beverley Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China

Remarks (as published)

(Linked To: WANG, Chao)

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.