Lists › OFAC SDN › ofac_sdn-55621
YU HONG DE COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55621.
Programs
Names and aliases
| YU HONG DE COMPANY LIMITED | primary |
| YU HONG DE CO LTD | alias (strong) |
Identifiers
| Business Registration Number | 69156563 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street Hong Kong China; Rm H020 3/F PH 2 Kwai Shing Ind Bldg Kwai Chung 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.