Organization sanctions dossier

GREENBAY PROPERTIES CO. LTD.

GREENBAY PROPERTIES CO. LTD. is an organization based in Taiwan listed under narcotics trafficking and transnational crime sanctions. It is associated with Zhi CHEN.

GREENBAY PROPERTIES CO. LTD. is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Taiwan.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 55575