Lists › OFAC SDN › ofac_sdn-57934
CDM TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57934.
Programs
Names and aliases
| CDM TRADING LIMITED | primary |
Identifiers
| Company Number | 3123352 | Hong Kong |
| Business Registration Number | 73747617 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm23, 7/F Lee on Industrial Building No. 70 Hung To Rd Kowloon Hong Kong China |
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.