Lists › OFAC SDN › ofac_sdn-55048
EAST RISE CORPORATION LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55048.
Programs
Names and aliases
| EAST RISE CORPORATION LIMITED | primary |
Identifiers
| Business Registration Number | 58200808 | Hong Kong |
| Company Number | 1585306 | Hong Kong |
Details
| Countries | |
| Addresses | Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok Kowloon Hong Kong China |
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.