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VERDA GAS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57681.
Programs
Names and aliases
| VERDA GAS CO LTD | primary |
Identifiers
| Company Number | 79394971 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit D, 18th Floor Golden Sun Centre 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.