Lists › OFAC SDN › ofac_sdn-57176

TAI LUNG TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57176.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Unit 2A, 17/F, Glenealy Tower No. 1, Glenealy, Central Hong Kong China

Remarks (as published)

(Linked To: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS 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.