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GLEAMING HK TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58276.
Programs
Names and aliases
| GLEAMING HK TRADING LIMITED | primary |
Identifiers
| Company Number | 2950107 | Hong Kong |
| Business Registration Number | 71948314 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 33A, 3/F, The K-Star, Manning Industrial Center 116-118, How Ming St, Kwun Tong 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.