Lists › OFAC SDN › ofac_sdn-49233

LAINEY SHIPPING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49233.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China

Remarks (as published)

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

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.