ListsOFAC SDN › ofac_sdn-57512

SISU PRIME LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57512.

Programs

IRAN-EO13902

Names and aliases

SISU PRIME LIMITEDprimary

Identifiers

Business Registration Number72432170Hong Kong
Company Number2997625Hong Kong

Details

CountriesChina China
AddressesRoom 702, Kowloon Building 555 Nathan 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.