Lists › OFAC SDN › ofac_sdn-55990

CLOUD XERO MANAGEMENT PTE. LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55990.

Programs

TCO

Names and aliases

Details

Countries	Singapore
Addresses	Singapore

Remarks (as published)

(Linked To: CHEN, Xiuling)

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.