Lists › OFAC SDN › ofac_sdn-51383
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51383.
Programs
Names and aliases
| SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED | primary |
| SHANGHAI LEGENDARY SHIP MGMT | alias (strong) |
Details
| Countries |  China |
| Addresses | 575, Changjiang Lu, Xigang Qu Dalian Liaoning 116014 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.