Lists › OFAC SDN › ofac_sdn-58331

SWEET OCEAN INDUSTRIAL LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58331.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Workshop 60, 3/F, Block A East Sun Industrial Centre, No. 16 Shing Yip Street Hong Kong China; Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road Kwai Chung, N.T. Hong Kong China

Remarks (as published)

(Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY)

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.