Lists › OFAC SDN › ofac_sdn-57595

HK HESIN INDUSTRY CO LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57595.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 1303, 13/F, Cheong Tai Building No. 287-289 Reclamation Street Hong Kong China

Remarks (as published)

(Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)

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.