Lists › OFAC SDN › ofac_sdn-54613

AMITO TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54613.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St Kowloon Hong Kong China; Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street San Po King 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.