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METALLEX LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54612.
Programs
Names and aliases
| METALLEX LIMITED | primary |
Identifiers
| Business Registration Number | 75028665 | Hong Kong |
| Company Number | 3250416 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 16, 2/F, Fu Tao Bldg, Mongkok 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.