Lists › OFAC SDN › ofac_sdn-28317
HONGYUAN MARINE CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28317.
Programs
Names and aliases
| HONGYUAN MARINE CO LTD | primary |
| HONGYUAN MARINE CO LTD HONG UNION | alias (strong) |
Details
| Countries |  China |
| Addresses | Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 China; R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd Shanghai 315040 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.