Lists › OFAC SDN › ofac_sdn-57441
EXTENSIVE SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57441.
Programs
Names and aliases
| EXTENSIVE SHIPPING LIMITED | primary |
Identifiers
| Business Registration Number | 78041557 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street San Po Kong 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.