Lists › OFAC SDN › ofac_sdn-815
GALAX TRADING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 815.
Programs
Names and aliases
| GALAX TRADING CO., LTD. | primary |
| GALAX INC. | alias (strong) |
Details
| Countries |  Canada |
| Addresses | 5250 Ferrier Street Montreal Quebec Canada |
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.