Lists of sanctions
3.17.173.225
18.10.2024 06:14:43

CHANGTAI SHIPPING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 17.10.2024

Names (2)

Last name/Name CHANGTAI SHIPPING LIMITED
Full name/Name CHANGTAI SHIPPING LIMITED
Type Name
Last name/Name CHANGTAI SHIPPING LTD
Full name/Name CHANGTAI SHIPPING LTD
Type Alias
Quality Strong

Addresses (1)

Street Trust Company Complex Ajeltake Road
City Majuro
Country MH
Postal code 9
Region Ajeltake Island
Full address Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands

Identification documents (4)

Type Business Number: 121123
Country MH
Type Identification Number: IMO 6427552
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 26 Jul 2023

Historical data

No records
Updated: 18.10.2024. 05:15
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