Lists › OFAC SDN › ofac_sdn-57180
NIX ENERGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57180.
Programs
Names and aliases
| NIX ENERGY LIMITED | primary |
Identifiers
| Business Registration Number | 75646530 | Hong Kong |
| Company Number | 3311838 | Hong Kong |
Details
| Countries |  China |
| Addresses | Shop A/4, G/F, Wah Hoi Mansion No. 254-280 Electric Road, North Point 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.