Lists › OFAC SDN › ofac_sdn-57174
FRATELLO CARBONE TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57174.
Programs
Names and aliases
| FRATELLO CARBONE TRADING LIMITED | primary |
Identifiers
| Business Registration Number | 71828340 | Hong Kong |
| Company Number | 2938290 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 1021 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.