ListsOFAC SDN › ofac_sdn-56604

SINOSTAR MARINE GROUP LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56604.

Programs

IRAN-EO13902

Names and aliases

SINOSTAR MARINE GROUP LIMITEDprimary

Identifiers

Company Number124911Marshall Islands

Details

CountriesMarshall Islands Marshall Islands
AddressesTrust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

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.