ListsOFAC SDN › ofac_sdn-57658

VIGOROUS TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57658.

Programs

IRAN-EO13902

Names and aliases

VIGOROUS TRADING LIMITEDprimary

Identifiers

Company Number2069752Hong Kong
Business Registration Number63071561Hong Kong

Details

CountriesChina China
AddressesUnit 305-306, 3/F, New East Ocean Centre No. 9 Science Museum Road 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.