Lists of sanctions
3.134.78.192
02.03.2025 23:55:39

HONG KONG HANYUAN SHIPPING CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name HONG KONG HANYUAN SHIPPING CO LIMITED
Full name/Name HONG KONG HANYUAN SHIPPING CO LIMITED
Type Name

Addresses (1)

Street Rm. 4, 16/F, Ho King Comm Ctr
City Hong Kong
Country China
Full address Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China

Identification documents (5)

Type Business Registration Number: 74136104
Country Hong Kong
Type Company Number: 3161890
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 13 Jun 2022

Historical data

No records
Updated: 02.03.2025. 23:15
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