Lists › OFAC SDN › ofac_sdn-57765
TRASTOK SHIPPING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57765.
Programs
Names and aliases
| TRASTOK SHIPPING CO., LTD. | primary |
Identifiers
| Business Registration Number | 128299 | Marshall Islands |
Details
| Countries |  China  Marshall Islands |
| Addresses | Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands; Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu Qingdao Shandong 266000 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.