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TIDA CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56381.
Programs
Names and aliases
| TIDA CO., LIMITED | primary |
Identifiers
| Company Number | 3194427 | Hong Kong |
| Business Registration Number | 74463397 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 2112C, 21/F, Witty Commercial Building Nos. 1A-1L Tung Choi Street Hong Kong China |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.