Lists › OFAC SDN › ofac_sdn-57167
NOOSEB TRADE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57167.
Programs
Names and aliases
| NOOSEB TRADE LIMITED | primary |
| BESOON TRADE LIMITED | alias (strong) |
Identifiers
| Company Number | 3190568 | Hong Kong |
| Business Registration Number | 74424595 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 811, Beverley Commercial Centre, 87-105 Chatham Road South Hong Kong China |
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.