Lists › OFAC SDN › ofac_sdn-58934
ELITESPHERE TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58934.
Programs
Names and aliases
| ELITESPHERE TRADING CO., LIMITED | primary |
Identifiers
| Business Registration Number | 76961842 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 9042, 9/F, Block B Chung Mei Centre Hong Kong China; Unit 11, 9/F, The Cloud No. 111 Tuang Chau Street 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.