Lists › OFAC SDN › ofac_sdn-54201

WINSO TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54201.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Kowloon 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.