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: 04.05.2025. 19:16
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