ListsOFAC SDN › ofac_sdn-57833

FUTURE KING INC.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57833.

Programs

TCO

Names and aliases

FUTURE KING INC.primary

Identifiers

Registration Number1937304Virgin Islands, British
Legal Entity Number254900MYMMKCN8E4GB42

Details

CountriesChina China British Virgin Islands British Virgin Islands
AddressesUnits 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road Tsim Sha Tsui Hong Kong China; Virgin Islands, British

Remarks (as published)

(Linked To: HU, Xiaowei)

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.