Lists › OFAC SDN › ofac_sdn-58485
KAMENG TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58485.
Programs
Names and aliases
| KAMENG TRADING LIMITED | primary |
Identifiers
| Business Registration Number | 76846373 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 701, Unit 108,7/F, Tower B New Mandarin Plaza, 14 Science Museum Road Hong Kong China; Unit 89, 3F, Yau Lee Centre, No. 45 Hoi Yuen Rd 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.