Lists › OFAC SDN › ofac_sdn-57507
ATLAS INTERNATIONAL TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57507.
Programs
Names and aliases
| ATLAS INTERNATIONAL TRADING LIMITED | primary |
Identifiers
| Business Registration Number | 75609374 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 04-05 16/F The Broadway 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.