Lists of sanctions
216.73.216.96
15.09.2025 01:40:06

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)

City Monrovia
Country Liberia
Full address Monrovia, Liberia
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

Identification documents (4)

Type Identification Number: IMO 6305602
Type Business Registration Number: 73776848
Country Hong Kong
Type Organization Established Date: 08 Feb 2022
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.09.2025. 23:15
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