Lists › OFAC SDN › ofac_sdn-30102
DELIGHT SHIPPING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30102.
Programs
Names and aliases
| DELIGHT SHIPPING COMPANY LIMITED | primary |
| DELIGHT SHIPPING CO LTD | alias (strong) |
Identifiers
| C.R. No. | 2563215 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan Hong Kong China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan Hong Kong 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.