Lists › OFAC SDN › ofac_sdn-55624
JULIET TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55624.
Programs
Names and aliases
| JULIET TRADING LIMITED | primary |
Identifiers
| Company Number | 3121026 | Hong Kong |
| Business Registration Number | 73724045 | Hong Kong |
Details
| Countries |  China |
| Addresses | Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16 Shing Yip 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.