Lists › OFAC SDN › ofac_sdn-54619
VENTUS TRADE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54619.
Programs
Names and aliases
| VENTUS TRADE LIMITED | primary |
Identifiers
| Company Number | 3233811 | Hong Kong |
| Business Registration Number | 74861856 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit D3, 11/F, Luk Hop Industrial Building, No. 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.