Lists › OFAC SDN › ofac_sdn-58337

MT TRADING AND LOGISTICS HK LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58337.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	G/F, 13 Shek Kip Mei Street, Sham Shui Po Kowloon 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.