Lists › OFAC SDN › ofac_sdn-39818
HIGHLINE LOGISTIC HK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39818.
Programs
Names and aliases
| HIGHLINE LOGISTIC HK LIMITED | primary |
Identifiers
| C.R. No. | 3013326 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom Hong Kong China |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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.