Lists of sanctions
18.222.110.76
12.03.2025 13:19:40

CFU SHIPPING CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Date of publication 01.05.2024

Names (1)

Last name/Name CFU SHIPPING CO LIMITED
Full name/Name CFU SHIPPING CO LIMITED
Type Name

Addresses (1)

Street 5/F Heng Shan CTR, 145 Queen's RD East Wan Chai
City Hong Kong
Country China
Full address 5/F Heng Shan CTR, 145 Queen's RD East Wan Chai, Hong Kong, China

Identification documents (2)

Type Company Number: 2033130
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.03.2025. 12:16
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