Lists › OFAC SDN › ofac_sdn-54337
ARES SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54337.
Programs
Names and aliases
| ARES SHIPPING LIMITED | primary |
| ARES SHIPPING LTD | alias (strong) |
Identifiers
| Business Registration Number | 76281284 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point 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.