FINE SANMATA SHIPPING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 13.05.2025 |
Names (1)
| Last name/Name | FINE SANMATA SHIPPING CO., LIMITED |
|---|---|
| Full name/Name | FINE SANMATA SHIPPING CO., LIMITED |
| Type | Name |
Addresses (2)
| Street | Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, China |
| City | Monrovia |
|---|---|
| Country | Liberia |
| Full address | Monrovia, Liberia |
Identification documents (4)
| Type | Identification Number: IMO 6305602 |
|---|
| Type | Business Registration Number: 73776848 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 08 Feb 2022 |
|---|
Historical data
No records
Updated: 15.05.2025. 00:15
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