Lists › OFAC SDN › ofac_sdn-58336

TIANY TECHNOLOGY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58336.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 30, 3/F, Block A, East Sun Industrial Center 16 Shing Yip Street, Kwun Tong Hong Kong China

Remarks (as published)

(Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED)

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.