Lists › OFAC SDN › ofac_sdn-58317
LILIMOON NAVIGATION INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58317.
Programs
Names and aliases
| LILIMOON NAVIGATION INC | primary |
Details
| Countries |  China |
| Addresses | Room 1204, Building S2 BFC, Zhongshan Dong'erlu Shanghai 200000 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.