Lists › OFAC SDN › ofac_sdn-55453
ALPA HONG KONG LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55453.
Programs
Names and aliases
| ALPA HONG KONG LIMITED | primary |
Identifiers
| Business Registration Number | 75743885 | Hong Kong |
| Company Number | 3321489 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit B 11/F 23 Thomson Road Wan Chai Hong Kong China |
Remarks (as published)
(Linked To: DERAKHSHAN, Alireza)
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.