Lists › OFAC SDN › ofac_sdn-57448
NICE GIFT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57448.
Programs
Names and aliases
| NICE GIFT LIMITED | primary |
Identifiers
| Business Registration Number | 74281486 | Virgin Islands, British |
Details
| Countries |  China  British Virgin Islands |
| Addresses | Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay Hong Kong China; Road Town Tortola Virgin Islands, British |
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.