Lists › OFAC SDN › ofac_sdn-57657
STARSHINE PETROCHEMICAL CORPORATION LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57657.
Programs
Names and aliases
| STARSHINE PETROCHEMICAL CORPORATION LIMITED | primary |
Identifiers
| Business Registration Number | 73640655 | Hong Kong |
| Company Number | 3112795 | Hong Kong |
Details
| Countries |  China |
| Addresses | 19th Floor, Ho King Commercial Centre 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.