Lists › OFAC SDN › ofac_sdn-57576

MAX HONOR INTERNATIONAL TRADE CO., LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57576.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Unit 26 of Factory A on 5th Floor, Union Hing Yip Factory Building, No. 20 Hing Yip Street Hong Kong China

Remarks (as published)

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

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.