Lists › OFAC SDN › ofac_sdn-38397
GOLDEN WARRIOR SHIPPING CO. LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38397.
Programs
Names and aliases
| GOLDEN WARRIOR SHIPPING CO. LIMITED | primary |
Identifiers
| Registration Number | 2880066 | Hong Kong |
Details
| Countries |  China |
| Addresses | 9th Floor, Block C, Qingdao Plaza 381, Dunhua Lu, Shibei Qu Qingdao Shandong 266034 China; Unit D, 16/F, One Capital Place 18 Luard Road, Wan Chai 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.