Lists › OFAC SDN › ofac_sdn-57703
GJADES SHIPPING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57703.
Programs
Names and aliases
| GJADES SHIPPING COMPANY LIMITED | primary |
Identifiers
| Registration Number | 76464581 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat C, 23rd Floor, Lucky Plaza Lockhart Road, Wan Chai 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.