Lists › OFAC SDN › ofac_sdn-30642
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30642.
Programs
Names and aliases
| DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD | primary |
| DONGHAI INTERNATIONAL SHIP | alias (strong) |
| DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED | alias (strong) |
Identifiers
| C.R. No. | 1772773 | Hong Kong |
Details
| Countries |  China |
| Addresses | Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Guangzhou Guangdong 510280 China; Rm 1007, 10/F MNB2807 Ho King Ctr, 2-16 Fa Yuen St Kowloon Hong Kong China |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.