Lists › OFAC SDN › ofac_sdn-54623

FINESSE GLOBAL TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54623.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	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.