Lists › OFAC SDN › ofac_sdn-54184
XIN RUI JI TRAD CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54184.
Programs
Names and aliases
| XIN RUI JI TRAD CO., LIMITED | primary |
Identifiers
| Business Registration Number | 75098080 | Hong Kong |
| Company Number | 3257341 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.