COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
IRAN-EO13846
Date of publication
31.12.2019
Names (2)
Last name/Name
COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
Full name/Name
COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
Type
Name
Last name/Name
COSCO SHIPPING SEAMAN SHP MGMT
Full name/Name
COSCO SHIPPING SEAMAN SHP MGMT
Type
Alias
Quality
Strong
Addresses (1)
Street
29, Qiqi Jie, Zhongshan Qu
City
Dalian
Country
China
Postal code
1
Region
Liaoning
Full address
29, Qiqi Jie, Zhongshan Qu, Dalian, 116001, Liaoning, China
Identification documents (6)
Type
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type
Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type
Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Historical data
No records
Updated: 05.02.2025. 20:16
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