Lists › OFAC SDN › ofac_sdn-54173
FINE SANMATA SHIPPING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54173.
Programs
Names and aliases
| FINE SANMATA SHIPPING CO., LIMITED | primary |
Identifiers
| Business Registration Number | 73776848 | Hong Kong |
Details
| Countries |  China  Liberia |
| Addresses | Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay Hong Kong China; Monrovia Liberia |
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.