FUTURE WING FINANCIAL COMPANY LIMITED
Designated
- Type
- Gangs
- Status
- Designated
- Country
- China
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- 4d82a00adb55d813ec07a3dfb50d00c6947738b3faf9cc83e5a5747e749162d9
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Hong Kong, China.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 4d82a00adb55d813ec07a3dfb50d00c6947738b3faf9cc83e5a5747e749162d9
not yet anchored
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