Lists › OFAC SDN › ofac_sdn-48851
CFU SHIPPING CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48851.
Programs
Names and aliases
| CFU SHIPPING CO LIMITED | primary |
Identifiers
| Company Number | 2033130 | Hong Kong |
Details
| Countries |  China |
| Addresses | 5/F Heng Shan CTR, 145 Queen's RD East Wan Chai Hong Kong China |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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.