Lists › OFAC SDN › ofac_sdn-56427

DAMAI TECHNOLOGY DEVELOPMENT LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56427.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	1801, Easey Commercial Building 253-261, Hennessy Road 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.