Lists › OFAC SDN › ofac_sdn-57401
TING TAO COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57401.
Programs
Names and aliases
| TING TAO COMPANY LIMITED | primary |
Details
| Countries |  China |
| Addresses | Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu Shanghai 200082 China; 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.