Lists › OFAC SDN › ofac_sdn-54607
MIST TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54607.
Programs
Names and aliases
| MIST TRADING CO., LIMITED | primary |
Identifiers
| Company Number | 3291483 | Hong Kong |
| Business Registration Number | 75441316 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road Kowloon Hong Kong China |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.