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GUSKA CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58330.
Programs
Names and aliases
| GUSKA CO LIMITED | primary |
Identifiers
| Company Number | 3123905 | Hong Kong |
| Business Registration Number | 73753179 | Hong Kong |
Details
| Countries | |
| Addresses | Room 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.