Lists › OFAC SDN › ofac_sdn-57654
CHENG PAN CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57654.
Programs
Names and aliases
| CHENG PAN CO., LIMITED | primary |
| CHENG PAN CO LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 69156505 | Hong Kong |
| Company Number | 2674522 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong Hong Kong China; Room 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai 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.