Lists › OFAC SDN › ofac_sdn-57837
FUTURE WING FINANCIAL COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57837.
Programs
Names and aliases
| FUTURE WING FINANCIAL COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 71356127 | Hong Kong |
Details
| Countries |  China |
| Addresses | Units 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road Tsim Sha Tsui Hong Kong China |
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.