Lists › OFAC SDN › ofac_sdn-57761
EVER SHINING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57761.
Programs
Names and aliases
| EVER SHINING LIMITED | primary |
| EVER SHINING LTD | alias (strong) |
Identifiers
| Business Registration Number | 31234002 | Hong Kong |
| Company Number | 0730649 | Hong Kong |
Details
| Countries |  China |
| Addresses | 60, Xingang Wudao, Baiquanzhen Zhoushan Zhejiang 316000 China; Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay 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.