Lists › OFAC SDN › ofac_sdn-55955
AQUA PURE WATER INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55955.
Programs
Names and aliases
| AQUA PURE WATER INC. | primary |
| FRIENDLIN | alias (weak) |
Identifiers
| Tax ID No. | 014903 | Palau |
Details
| Countries |  Palau |
| Addresses | P.O. Box 8064, Ngetkib Airai Palau |
Remarks (as published)
(Linked To: WANG, Guodan)
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.