Lists › OFAC SDN › ofac_sdn-22624
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22624.
Programs
Names and aliases
| DALIAN GLOBAL UNITY SHIPPING CO., LTD. | primary |
| DALIAN GLOBAL UNITY SHIPPING AGENCY | alias (strong) |
Details
| Countries |  China  North Korea |
| Addresses | Dalian China; Pyongyang Korea, North; Chongjin Korea, North; Najin Korea, North; Hungnam Korea, North |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.