Lists › OFAC SDN › ofac_sdn-54242

KONOSAG TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54242.

Programs

IRAN-EO13902

Names and aliases

Identifiers

Details

Countries	China
Addresses	Rm D3, 11/F Luk Hop Indl Bldg Hong Kong China

Remarks (as published)

(Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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.