Lists › OFAC SDN › ofac_sdn-54824
ULTIMATE SPIRIT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54824.
Programs
Names and aliases
| ULTIMATE SPIRIT LIMITED | primary |
Identifiers
| Business Registration Number | 73755799 | Hong Kong |
| Company Number | 3124165 | Hong Kong |
| Legal Entity Number | 9845004BE9Q5CDCL5846 |
Details
| Countries |  China |
| Addresses | Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan Hong Kong China |
Remarks (as published)
(Linked To: NEST WISE PETROLEUM L.L.C)
Same name on other lists
ULTIMATE SPIRIT LIMITED (uk_fcdo)
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.