Lists › OFAC SDN › ofac_sdn-27465
COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27465.
Programs
Names and aliases
| COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. | primary |
| COSCO SHIPPING SEAMAN SHP MGMT | alias (strong) |
Details
| Countries |  China |
| Addresses | 29, Qiqi Jie, Zhongshan Qu Dalian Liaoning 116001 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.