Lists › OFAC SDN › ofac_sdn-54251
XIA TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54251.
Programs
Names and aliases
| XIA TRADING LIMITED | primary |
| MAYGU INTERNATIONAL TRADING CO., LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 72002026 | Hong Kong |
| Company Number | 2955367 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 32, 11/F Lee Ka 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.