Lists › OFAC SDN › ofac_sdn-52853
LUCKY OCEAN SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52853.
Programs
Names and aliases
| LUCKY OCEAN SHIPPING LIMITED | primary |
Identifiers
| Registration Number | IMO 6445103 | |
| Company Number | 122169 | Marshall Islands |
Details
| Countries |  China  Marshall Islands |
| Addresses | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; Room 522, 129, Xishan Lu Pudong Xinqu Shanghai 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.