Lists › OFAC SDN › ofac_sdn-53319
CITYWALLSHIP MANAGEMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53319.
Programs
Names and aliases
| CITYWALLSHIP MANAGEMENT CO LTD | primary |
Details
| Countries |  China |
| Addresses | Room 1610, 16th Floor Building A, World Trade Center Qingdao Shandong 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.