Lists › OFAC SDN › ofac_sdn-27470
KUNLUN SHIPPING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27470.
Programs
Names and aliases
| KUNLUN SHIPPING COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 1298446 |
Details
| Countries |  China  Hong Kong SAR |
| Addresses | 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central Hong Kong; Building 5, 815 Dongdaming Lu Hongkou Qu Shanghai 200082 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.