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 | Organization Established Date: 04 Oct 2024 |
|---|
| Type | Identification Number: IMO 0084494 |
|---|
| Type | Business Registration Number: 77142677 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 03.11.2025. 13:16
Sanctions list data updated: 16.04.2025. 17:16
Sanctions list data updated: 16.04.2025. 17:16
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