Removed: COSCO SHIPPING TANKER (DALIAN) CO., LTD.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | COSCO SHIPPING TANKER (DALIAN) CO., LTD. |
|---|---|
| Full name/Name | COSCO SHIPPING TANKER (DALIAN) CO., LTD. |
| Type | Name |
| Last name/Name | COSCO SHIPPING TANKER DALIAN |
|---|---|
| Full name/Name | COSCO SHIPPING TANKER DALIAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN OCEAN SHIPPING CO., LTD. |
|---|---|
| Full name/Name | DALIAN OCEAN SHIPPING CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN OCEAN SHIPPING COMPANY |
|---|---|
| Full name/Name | DALIAN OCEAN SHIPPING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN YUANYANG YUNSHU GONGSI |
|---|---|
| Full name/Name | DALIAN YUANYANG YUNSHU GONGSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN YUANYANG YUNSHU YOUXIAN GONGSI |
|---|---|
| Full name/Name | DALIAN YUANYANG YUNSHU YOUXIAN GONGSI |
| Type | Alias |
| Quality | Strong |
| 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)
| 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)
| Type | Registration Number: 912102001184172667 |
|---|
| 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:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| 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) |
|---|
Historical data
No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.