Lists › OFAC SDN › ofac_sdn-57506
MULLINGAR TRADING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57506.
Programs
Names and aliases
| MULLINGAR TRADING COMPANY LIMITED | primary |
| AMOTT TRADING COMPANY LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 73630474 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room D5, 5/F King Yip Factory Building, No. 59 King Yip Street Hong Kong China |
Remarks (as published)
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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.