Lists › OFAC SDN › ofac_sdn-57846
LEISURE FOCUS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57846.
Programs
Names and aliases
| LEISURE FOCUS LIMITED | primary |
Identifiers
| Company Number | OE006449 | United Kingdom |
| Registration Number | 2039057 | Virgin Islands, British |
| Legal Entity Number | 213800RRNJYQJMWRX112 |
Details
| Countries |  British Virgin Islands |
| Addresses | 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.