Lists › OFAC SDN › ofac_sdn-57783
AGILITY SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57783.
Programs
Names and aliases
| AGILITY SHIPPING LIMITED | primary |
Identifiers
| Business Registration Number | 77373993 | Hong Kong |
Details
| Countries | |
| Addresses | Room A, 12th Floor 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.