ListsEU Consolidated › eu_fsf-EU.4443.44

CHANG AN SHIPPING & TECHNOLOGY

Organization on the EU Consolidated Financial Sanctions List, listed April 9, 2018. Source reference EU.4443.44.

Programs

PRK

Names and aliases

CHANG AN SHIPPING & TECHNOLOGYprimary
CHANG AN SHIPPING AND TECHNOLOGYalias (strong)

Details

CountriesChina China
AddressesRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street Chai Wan, Hong Kong CHINA

Remarks (as published)

UNLI-30.03.2018

Same name on other lists

CHANG AN SHIPPING & TECHNOLOGY (un_sc), CHANG AN SHIPPING & TECHNOLOGY (ofac_sdn), CHANG AN SHIPPING & TECHNOLOGY (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.