Lists › OFAC SDN › ofac_sdn-58235
NEVADA SPIRIT COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58235.
Programs
Names and aliases
| NEVADA SPIRIT COMPANY LIMITED | primary |
| NEVADA SPIRIT CO LTD | alias (strong) |
Identifiers
| Business Registration Number | 74012178 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 8 15/F Witty Coml Bldg 1A-1L Tung Choi St 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.