Lists › OFAC SDN › ofac_sdn-55575

GREENBAY PROPERTIES CO. LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55575.

Programs

TCO

Names and aliases

Details

Countries	Taiwan
Addresses	Taiwan

Remarks (as published)

(Linked To: CHEN, Zhi)

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.