Lists › OFAC SDN › ofac_sdn-26243
DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26243.
Programs
Names and aliases
| DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. | primary |
Details
| Countries |  China |
| Addresses | 1103 A, Fortune Plaza No. 20 Harbour Street Dalian China |
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.