Lists › OFAC SDN › ofac_sdn-57397
LISBOA SHIPPING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57397.
Programs
Names and aliases
| LISBOA SHIPPING COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 75056094 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1002, 10th Floor Easey Commercial Building 253-261, Hennessy Road 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.