Lists › OFAC SDN › ofac_sdn-55672
SINOPER SHIPPING CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55672.
Programs
Names and aliases
| SINOPER SHIPPING CO | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 2207, Prime Tower Business Bay Dubai United Arab Emirates |
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.