Lists of sanctions
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05.02.2025 13:50:19

HONGYUAN MARINE CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13871
Date of publication 11.01.2020

Names (2)

Last name/Name HONGYUAN MARINE CO LTD
Full name/Name HONGYUAN MARINE CO LTD
Type Name
Last name/Name HONGYUAN MARINE CO LTD HONG UNION
Full name/Name HONGYUAN MARINE CO LTD HONG UNION
Type Alias
Quality Strong

Addresses (2)

Street R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd
City Shanghai
Country China
Postal code 3
Full address R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040, China
Street Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu
City Ningbo
Country China
Postal code 3
Region Zhejiang
Full address Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, 315040, Zhejiang, China

Identification documents (3)

Type Website: http://www.hong-union.com
Type Identification Number: IMO 5163651
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.02.2025. 13:16
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