Lists › OFAC SDN › ofac_sdn-58328
MINVUR LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58328.
Programs
Names and aliases
| MINVUR LIMITED | primary |
Identifiers
| Company Number | 3193564 | Hong Kong |
Details
| Countries | |
| Addresses | Room 1006, 10/F., Po Yip Building 23 Hing Yip Street, 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.