Lists › OFAC SDN › ofac_sdn-57668
SPLENDID LEXY TRADING COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57668.
Programs
Names and aliases
| SPLENDID LEXY TRADING COMPANY LTD | primary |
Identifiers
| Business Registration Number | 133830 | Marshall Islands |
Details
| Countries |  Marshall Islands |
| Addresses | Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands |
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.