Lists › OFAC SDN › ofac_sdn-58115
OCEAN SEARUM ONE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58115.
Programs
Names and aliases
| OCEAN SEARUM ONE LIMITED | primary |
Identifiers
| Business Registration Number | 74066533 | Hong Kong |
Details
| Countries |  China |
| Addresses | Level 54 Hopewell Centre, 183 Hong Kong China |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.