SIERRA VISTA TRADING LIMITED
SIERRA VISTA TRADING LIMITED is found actively sanctioned on 1 sanction list.
SIERRA VISTA TRADING LIMITED is subject to . See the individual lists below.
View Citation
Country
China
Our sanctions database shows 1 different Address for SIERRA VISTA TRADING LIMITED:
Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom Hong Kong China
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 3034154
ID TYPE : C.R. No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SIERRA VISTA TRADING LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 30, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.