Lists › OFAC SDN › ofac_sdn-58271
CAILAFANG PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58271.
Programs
Names and aliases
| CAILAFANG PTE. LTD. | primary |
Identifiers
| Registration Number | 202402130H | Singapore |
Details
| Countries |  Singapore |
| Addresses | 60, Paya Lebar Square 54, Paya Lebar Road Singapore |
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.