Aqua Pure Water INC.

On the SDN listEntityTCO

Aqua Pure Water INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Palau. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • P.O. Box 8064, Ngetkib, Airai, Palau

OFAC remarks

Website https://aquapurewater2234.wixsite.com/aquapurewater; Tax ID No. 014903 (Palau); a.k.a. 'FRIENDLIN'; Linked To: WANG, Guodan.