Lists › OFAC SDN › ofac_sdn-57653
BESTFORTUNA COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57653.
Programs
Names and aliases
| BESTFORTUNA COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 73466687 | Hong Kong |
| Company Number | 3095574 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 1021, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui Kowloon Hong Kong China; Unit 32, 11/F, Li Ka Industrial Building, 8 Wu Fong Street, San Po Kong Kowloon 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.