Lists › OFAC SDN › ofac_sdn-53926
DEXIANG SHIPPING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53926.
Programs
Names and aliases
| DEXIANG SHIPPING CO., LIMITED | primary |
| DEXIANG SHIPPING CO LTD-HKG | alias (strong) |
Identifiers
| Business Registration Number | 77142677 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong 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.