Lists › OFAC SDN › ofac_sdn-57679
ARDEN ANGEL SHIPPING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57679.
Programs
Names and aliases
| ARDEN ANGEL SHIPPING COMPANY LIMITED | primary |
Identifiers
| Registration Number | 73730890 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1201, 12th Floor Tai Sang Bank Building, 130-132 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.