Lists › OFAC SDN › ofac_sdn-57179
QIANZA LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57179.
Programs
Names and aliases
| QIANZA LTD | primary |
Identifiers
| Company Number | 14174361 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | L220 Beaconside Business Village Stafford Enterprise Park Stafford Staffordshire ST18 0BF United Kingdom |
Remarks (as published)
(Linked To: EMPERADOR, Janelyn Eusebio)
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.