Lists › OFAC SDN › ofac_sdn-57597

AE INTERNATIONAL TRADE CO LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57597.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	19H, Maxgrand Plaza, No. 3 Tai Yau Street San Po Kong 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.