Lists › OFAC SDN › ofac_sdn-56428

GROWTH TRADING CO., LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56428.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room D5, 5/F, King Yip Factory Building 59 King Yip 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.