Lists › OFAC SDN › ofac_sdn-29523
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29523.
Programs
Names and aliases
| ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | primary |
| ZHIHANG SHIP MANAGEMENT | alias (strong) |
| SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91310115MA1K4DLAXM | China |
| Registration Number | 310141000551704 | China |
Details
| Countries |  China |
| Addresses | Pudong Nanlu, Pudong Xinqu Shanghai 200120 China; Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone 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.