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YEGUA TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57450.
Programs
Names and aliases
| YEGUA TRADING LIMITED | primary |
Identifiers
| Business Registration Number | 73090543 | Hong Kong |
| Company Number | 3058463 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 701, Unit 108, 7/F Tower B New Mandarin Plaza 14 Science Museum Road 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.