Lists › OFAC SDN › ofac_sdn-56276

HIN YUN TRADING COMPANY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56276.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road Hong Kong China

Remarks (as published)

(Linked To: MA, Jie)

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.