Lists of sanctions
54.226.242.26
29.03.2024 13:23:47

HUA FU

List

Type Vessel
List name SDN (OFAC)
Programs (1) DPRK4
Remark (Linked To: CHANG AN SHIPPING & TECHNOLOGY)
Date of publication 31.12.2019

Names (1)

Last name/Name HUA FU
Full name/Name HUA FU
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 9020003
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: 29.03.2024. 12:15
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