Lists › OFAC SDN › ofac_sdn-29526
SINO ENERGY SHIPPING HONGKONG LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29526.
Programs
Names and aliases
| SINO ENERGY SHIPPING HONGKONG LIMITED | primary |
| SINO ENERGY SHIPPING (HONG KONG) LTD | alias (strong) |
| SINO ENERGY SHIPPING HONG KONG | alias (strong) |
Identifiers
| Business Registration Number | 1796668 | Hong Kong |
Details
| Countries |  China  Hong Kong SAR |
| Addresses | Kowloon Bay Kowloon Hong Kong; Pudong Xinqu Shanghai 200121 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.