Lists › OFAC SDN › ofac_sdn-57793
DOMUS TRADING HK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57793.
Programs
Names and aliases
| DOMUS TRADING HK LIMITED | primary |
Identifiers
| Business Registration Number | 77187700 | Hong Kong |
Details
| Countries |  China |
| Addresses | Suite 1111, 11/F, Hollywood Plaza 610 Nathan Road Hong Kong China; Room H28B, Blk EH, 10th Floor Golden Bear Ind. Ctr. 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.