DEXIANG SHIPPING CO., LIMITED - Sanctions record
18.224.44.53
20.04.2025 22:15:01
DEXIANG SHIPPING CO., LIMITED - Sanctions record

DEXIANG SHIPPING CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 16.04.2025

Names (2)

Last name/Name DEXIANG SHIPPING CO., LIMITED
Full name/Name DEXIANG SHIPPING CO., LIMITED
Type Name
Last name/Name DEXIANG SHIPPING CO LTD-HKG
Full name/Name DEXIANG SHIPPING CO LTD-HKG
Type Alias
Quality Strong

Addresses (1)

Street Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong
City Kowloon
Country China
Region Hong Kong
Full address Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China

Identification documents (3)

Type Identification Number: IMO 0084494
Type Business Registration Number: 77142677
Country Hong Kong
Type Organization Established Date: 04 Oct 2024

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.