Lists › OFAC SDN › ofac_sdn-58231
BILLION NEXUS INT'L CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58231.
Programs
Names and aliases
| BILLION NEXUS INT'L CO., LIMITED | primary |
| BILLION NEXUS INT'L CO LTD | alias (strong) |
Identifiers
| Business Registration Number | 78498463 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 60, 3rd Floor, Yau Lee Centre 45, Hoi Yuen Road, Kwun Tong, 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.