Lists › OFAC SDN › ofac_sdn-54252
YIMINAI AUTOPARTS TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54252.
Programs
Names and aliases
| YIMINAI AUTOPARTS TRADING LIMITED | primary |
| IMINAI LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 69791949 | Hong Kong |
| Company Number | 2737534 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm C05A, 2/F Tontex 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.