Lists › OFAC SDN › ofac_sdn-58352
SKY OIL AND GAS ASIA LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58352.
Programs
Names and aliases
| SKY OIL AND GAS ASIA LIMITED | primary |
Identifiers
| Business Registration Number | 80004511 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1203, 12/F Tower 3 33 Canton Road TSIM Sha Tsui Hong Kong China |
Remarks (as published)
(Linked To: GANDHI, Mansoor Tayabbhai)
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.