Lists › OFAC SDN › ofac_sdn-54246
PLZCOME LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54246.
Programs
Names and aliases
| PLZCOME LIMITED | primary |
| YUMIKO INTERNATIONAL FOOD TRADE LIMITED | alias (strong) |
| KAIXUANMEN LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 73551953 | Hong Kong |
| Company Number | 3104028 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm A206, 2/F New Eason Ind 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.