Lists › OFAC SDN › ofac_sdn-58437
CLEVER SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58437.
Programs
Names and aliases
| CLEVER SHIPPING LIMITED | primary |
Identifiers
| Business Registration Number | 78062622 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street Hong Kong China; Workshop 60, 3/F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street 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.