Lists › OFAC SDN › ofac_sdn-54894
DRACO BUREN SHIPPING PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54894.
Programs
Names and aliases
| DRACO BUREN SHIPPING PTE. LTD. | primary |
Identifiers
| Registration Number | 201618551C | Singapore |
Details
| Countries |  Singapore |
| Addresses | 1 Maritime Square, #09-59, Harbourfront Centre Singapore 099253 Singapore; 19-08 Prudential Tower, 30, Cecil Street Singapore 049712 Singapore |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.