Lists › OFAC SDN › ofac_sdn-57600
MUSTAD LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57600.
Programs
Names and aliases
| MUSTAD LIMITED | primary |
Identifiers
| Business Registration Number | 77151111 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 1506, 15/F, Cheung Fung Commercial Bldg. 21-25 Cheung Sha Wan Road, Sham Shui Po Hong Kong China |
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.