Lists › OFAC SDN › ofac_sdn-57510
LIGHTBORN GOODS TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57510.
Programs
Names and aliases
| LIGHTBORN GOODS TRADING LIMITED | primary |
Identifiers
| Business Registration Number | 74244694 | Hong Kong |
| Company Number | 3172677 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road 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.