Removed: COSCO SHIPPING TANKER (DALIAN) CO., LTD.Historical record: last active at 31.01.2020 07:05
List
Historical record: last active at 31.01.2020 07:05
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | COSCO SHIPPING TANKER (DALIAN) CO., LTD. |
|---|---|
| Full name/Name | COSCO SHIPPING TANKER (DALIAN) CO., LTD. |
| Type | Name |
Historical data
Names (6)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | COSCO SHIPPING TANKER DALIAN |
| Full name/Name | COSCO SHIPPING TANKER DALIAN |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | DALIAN OCEAN SHIPPING CO., LTD. |
| Full name/Name | DALIAN OCEAN SHIPPING CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | DALIAN OCEAN SHIPPING COMPANY |
| Full name/Name | DALIAN OCEAN SHIPPING COMPANY |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | DALIAN YUANYANG YUNSHU GONGSI |
| Full name/Name | DALIAN YUANYANG YUNSHU GONGSI |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | DALIAN YUANYANG YUNSHU YOUXIAN GONGSI |
| Full name/Name | DALIAN YUANYANG YUNSHU YOUXIAN GONGSI |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI |
| Full name/Name | DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Street | Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District |
| City | Dalian |
| Country | China |
| Postal code | 1 |
| Region | Liaoning |
| Full address | Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District, Dalian, 116001, Liaoning, China |
Identification documents (7)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Registration Number: 912102001184172667 |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
Updated: 05.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.