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TAI FENG HAI SHIPPING LIMITED

Organization
SDN
50853
TAI FENG HAI SHIPPING LIMITED
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Addresses

Address Data Available
Rm 06,17/F., Wellborne Commercial Centre, Hong Kong, China

Identifications

Type
ID Number
Country
Date Issued
Business Registration Number
74777887
Hong Kong
Identification Number
IMO 6388418
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date
16 Jan 2023

Additional Information

Label
Value

OFAC API is an affordable sanctions API that consolidates vital sanctions data. Integrate once to gain a wide range of sanctions coverage.