Lists › OFAC SDN › ofac_sdn-57844
CHINA RESERVE SECURITIES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57844.
Programs
Names and aliases
| CHINA RESERVE SECURITIES LIMITED | primary |
Identifiers
| Registration Number | 22200353 | Hong Kong |
| SWIFT/BIC | JAASHKH1XXX |
Details
| Countries |  China |
| Addresses | Units 2005-2006A, 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.