Lists › OFAC SDN › ofac_sdn-57443
XIFOIDES GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57443.
Programs
Names and aliases
| XIFOIDES GROUP LIMITED | primary |
Identifiers
| Business Registration Number | 73211117 | Hong Kong |
| Vessel Registration Identification | IMO 6244565 |
Details
| Countries |  China |
| Addresses | Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2 San Ping Circuit Hong Kong China; Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon 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.