Lists › OFAC SDN › ofac_sdn-39356
NEW EASTERN SHIPPING CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39356.
Programs
Names and aliases
| NEW EASTERN SHIPPING CO LTD | primary |
Details
| Countries |  China  Marshall Islands  Singapore |
| Addresses | Marshall Islands; 10 Anson Road #17-00 International Plaza 079903 Singapore; Wan Yue City, 1124 Riyuan Erli Xiamen Fujian 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.