Lists of sanctions
18.116.49.66
05.02.2025 11:38:09

GOOD SIBLINGS LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 09.12.2020

Names (1)

Last name/Name GOOD SIBLINGS LTD
Full name/Name GOOD SIBLINGS LTD
Type Name

Addresses (2)

City London
Country United Kingdom
Full address London, United Kingdom
Street c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu
City Weihai
Country China
Postal code 2
Region Shandong
Full address c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China

Identification documents (4)

Type Company Number: 11257095
Country United Kingdom
Type Identification Number: IMO 6040603
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 05.02.2025. 11:16
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