ListsOFAC SDN › ofac_sdn-58189

QI HANG SHIP MANAGEMENT LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58189.

Programs

IRAN-EO13902

Names and aliases

QI HANG SHIP MANAGEMENT LIMITEDprimary

Identifiers

Business Registration Number78537348Hong Kong

Details

CountriesChina China
AddressesRoom D, 16th Floor, China Merchants Tower, 1008 Wanghai Lu, Nanshan Qu Shenzhen Guangdong China; Rm 30 3/F East Sun Indl Ctr Blk A, 16 Shing Yip St Kwun Tong 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.