Lists › OFAC SDN › ofac_sdn-55049
STAR DRAGON CORPORATION LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55049.
Programs
Names and aliases
| STAR DRAGON CORPORATION LIMITED | primary |
Identifiers
| Business Registration Number | 39369904 | Hong Kong |
| Company Number | 1237860 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan New Territories Hong Kong China; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street 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.