Lists › OFAC SDN › ofac_sdn-56910
ALL WIN SHIPPING MANAGEMENT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56910.
Programs
Names and aliases
| ALL WIN SHIPPING MANAGEMENT LIMITED | primary |
Identifiers
| Business Registration Number | 76231548 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 52D, 3rd Floor, Prosperity Industrial Building 2, Tai Yau Street, Diamond Hill Hong Kong 999077 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.