Lists › OFAC SDN › ofac_sdn-54140
STAR TWINKLE SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54140.
Programs
Names and aliases
| STAR TWINKLE SHIPPING LIMITED | primary |
Identifiers
| Business Registration Number | 74791803 | Hong Kong |
| Company Number | 3226897 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street 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.