Lists › OFAC SDN › ofac_sdn-54197

METAONE TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54197.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St. Kwai Chung NT 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.