Lists of sanctions
3.145.1.49
05.02.2025 14:51:40

HUIHAI HONG KONG SHIPPING CO LIMITED

List

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

Names (1)

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

Addresses (1)

Street Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St
City Hong Kong
Country China
Full address Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong, China

Identification documents (5)

Type Business Registration Number: 74089456
Country Hong Kong
Type Company Number: 3157252
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: 30 May 2022

Historical data

No records
Updated: 05.02.2025. 14:16
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