Lists › OFAC SDN › ofac_sdn-25801
WITSHIPPING MARITIME PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25801.
Programs
Names and aliases
| WITSHIPPING MARITIME PTE LTD | primary |
| HARDSEA AGENCIES | alias (strong) |
| SINOSE MARITIME | alias (strong) |
Identifiers
| Trade License No. | 201131193Z | Singapore |
Details
| Countries |  Singapore |
| Addresses | Hoe Chiang Road 10, #15-02a Central Business District 089315 Singapore |
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.