Lists › OFAC SDN › ofac_sdn-52346
CHENG SHIPPING AND TRADER LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52346.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| CHENG SHIPPING AND TRADER LIMITED | primary |
Details
| Countries |  Seychelles |
| Addresses | Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri Mahe Seychelles |
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.