Lists › OFAC SDN › ofac_sdn-56774
NANSHAN LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56774.
Programs
Names and aliases
| NANSHAN LTD | primary |
Identifiers
| UK Company Number | 12869796 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom |
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.