Lists › OFAC SDN › ofac_sdn-51708
LUSEIA MARINE SERVICES CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51708.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LUSEIA MARINE SERVICES CO LTD | primary |
Identifiers
| Company Number | 3108454 | Hong Kong |
| Business Registration Number | 73596751 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon Hong Kong 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.