Lists › OFAC SDN › ofac_sdn-55940
GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55940.
Programs
Names and aliases
| GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | primary |
Identifiers
| Tax ID No. | 016290 | Palau |
Details
| Countries |  Palau |
| Addresses | Ngerbelas Island Kayangel Palau |
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.