Lists › OFAC SDN › ofac_sdn-54170
NANHAI LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54170.
Programs
Names and aliases
| NANHAI LIMITED | primary |
Identifiers
| Business Registration Number | 76991435 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui Hong Kong China |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.