ListsOFAC SDN › ofac_sdn-58330

GUSKA CO LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58330.

Programs

IRAN-EO13902

Names and aliases

GUSKA CO LIMITEDprimary

Identifiers

Company Number3123905Hong Kong
Business Registration Number73753179Hong Kong

Details

CountriesChina China
AddressesRoom 5003, Floor 5, Yau Lee Centre 45 Hoi Yuen Road 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.