Lists › OFAC SDN › ofac_sdn-58194
CONFIDENT APEX LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58194.
Programs
Names and aliases
| CONFIDENT APEX LIMITED | primary |
| CONFIDENT APEX LTD | alias (strong) |
Identifiers
| Business Registration Number | 77537070 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room D, 10th Floor Tower A Billion Centre 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.