Lists › OFAC SDN › ofac_sdn-30107
REACH SHIPPING LINES HONG KONG CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30107.
Programs
Names and aliases
| REACH SHIPPING LINES HONG KONG CO., LIMITED | primary |
| REACH SHIPPING | alias (weak) |
| REACH SHIPPING LINES | alias (strong) |
Identifiers
| C.R. No. | 2720944 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd Central Hong Kong Hong Kong China; RM3403, Qingdao International Finance Center Hongkong MD Road Qingdao 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.