ListsOFAC SDN › ofac_sdn-57468

ONBOARD SHIP MANAGEMENT LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57468.

Programs

IRAN-EO13846

Names and aliases

ONBOARD SHIP MANAGEMENT LIMITEDprimary

Identifiers

Company Number2927426Hong Kong
Business Registration Number71717836Hong Kong

Details

CountriesRegion: China
AddressesLevel 18, V Heun Building, 138 Queen's Road Hong Kong Region: 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.