New Eastern Shipping Co Ltd OFAC sanctioned

Organization · CN;MH;SG · program US-NK · view on treasury.gov ↗

Why on the list

DPRK4 - Executive Order 13810 (North Korea)

Key facts

OFAC UID: 777787863
Type: Organization
Sanctions program: US-NK
Country: CN;MH;SG
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗