Lists › OFAC SDN › ofac_sdn-55716
AIX COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55716.
Programs
Names and aliases
| AIX COMPANY LIMITED | primary |
Identifiers
| Company Number | 3212427 | Hong Kong |
| Business Registration Number | 74645258 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1D, 2/F, Fu Tao Building 98 Argyle Street, Mongkok Hong Kong China |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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.