Lists › OFAC SDN › ofac_sdn-57445
ZHOUSHAN YAOHAI SHIPPING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57445.
Programs
Names and aliases
| ZHOUSHAN YAOHAI SHIPPING CO., LTD. | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91330902MAEGMCML1T | China |
Details
| Countries |  China |
| Addresses | Room 529, Building 2, 29, Wenhua Lu, Dinghai Qu Zhoushan Zhejiang 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.