Lists › OFAC SDN › ofac_sdn-57663
GREAT SAIL SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57663.
Programs
Names and aliases
| GREAT SAIL SHIPPING LIMITED | primary |
Identifiers
| Business Registration Number | 73856666 | Hong Kong |
| Company Number | 3134167 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat/Rm A 12/F Zj 300 300 Lockhart 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.