CHENG SHIPPING AND TRADER LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | CHENG SHIPPING AND TRADER LIMITED |
|---|---|
| Full name/Name | CHENG SHIPPING AND TRADER LIMITED |
| Type | Name |
Addresses (1)
| Street | Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri |
|---|---|
| Country | Seychelles |
| Region | Mahe |
| Full address | Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri, Mahe, Seychelles |
Identification documents (3)
| Type | Identification Number: IMO 6419328 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.