Lists › OFAC SDN › ofac_sdn-53381
SETASEAN SHIP MANAGEMENT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53381.
Programs
Names and aliases
| SETASEAN SHIP MANAGEMENT LIMITED | primary |
| SETASEAN SHIP MANAGEMENT LTD | alias (strong) |
Identifiers
| Business Registration Number | 76149173 | Hong Kong |
| Company Number | 3361541 | Hong Kong |
Details
| Countries |  China |
| Addresses | 917B, 9th Floor, Block A New Mandarin Plaza, 14, Science Museum Road 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.