Lists › OFAC SDN › ofac_sdn-57170
GLOBENTURE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57170.
Programs
Names and aliases
| GLOBENTURE LIMITED | primary |
Identifiers
| Business Registration Number | 75388986 | Hong Kong |
| Company Number | 3286289 | Hong Kong |
Details
| Countries |  China |
| Addresses | 18/F, V Huen Building 138 Queen's Road Hong Kong China; 21/F, CMA Building 64 Connaught Road Central 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.