Lists › OFAC SDN › ofac_sdn-57859
DTX WINNERS CLUB LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57859.
Programs
Names and aliases
| DTX WINNERS CLUB LIMITED | primary |
Identifiers
| Company Number | 14992620 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | London United Kingdom |
Remarks (as published)
(Linked To: KONG, Ka On)
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.