Lists › OFAC SDN › ofac_sdn-57886
CLOUD NINE NO. 4 LEASING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57886.
Programs
Names and aliases
| CLOUD NINE NO. 4 LEASING COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 69433010 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central Hong Kong China |
Remarks (as published)
(Linked To: CHEN, Bo)
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.