Lists › OFAC SDN › ofac_sdn-55578

MAJESTY PROPERTIES PTE. LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55578.

Programs

TCO

Names and aliases

Details

Countries	Singapore
Addresses	Singapore

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.