Lists › OFAC SDN › ofac_sdn-58270
OVIEDO OVERSEAS COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58270.
Programs
Names and aliases
| OVIEDO OVERSEAS COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 78761549 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 11, 8/F, On Cheong Factory Building No. 19 Tai Yip Street 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.