Lists › OFAC SDN › ofac_sdn-58215
VAST MIGHTY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58215.
Programs
Names and aliases
| VAST MIGHTY LIMITED | primary |
Identifiers
| Registration Number | 74471259 | Hong Kong |
| Business Registration Number | 120802 | Marshall Islands |
Details
| Countries |  China  Marshall Islands |
| Addresses | 12th Floor, Fu Cheong Centre 5-7 Wong Chuk Yeung Street Hong Kong China; Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands |
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.