Lists › OFAC SDN › ofac_sdn-57914
SOLOS INTERNATIONAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57914.
Programs
Names and aliases
| SOLOS INTERNATIONAL LIMITED | primary |
Identifiers
| Business Registration Number | 69620526 | Hong Kong |
Details
| Countries | |
| Addresses | Rm 1526, Unit 1, 15/F, Wah Wan Ind. Building No. 2 Kin Fat Lane, Tuen Mun Hong Kong China |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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.