Lists of sanctions
18.218.33.17
05.02.2025 21:08:47

KUNLUN SHIPPING COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 31.12.2019

Names (1)

Last name/Name KUNLUN SHIPPING COMPANY LIMITED
Full name/Name KUNLUN SHIPPING COMPANY LIMITED
Type Name

Addresses (2)

Street 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central
Country Hong Kong
Full address 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong
Street Building 5, 815 Dongdaming Lu Hongkou Qu
City Shanghai
Country China
Postal code 2
Full address Building 5, 815 Dongdaming Lu Hongkou Qu, Shanghai, 200082, China

Identification documents (9)

Type Business Registration Number: 1298446
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Type Website: www.kunlunholding.com
Type Email Address: admin@sinocpa.com

Historical data

No records
Updated: 05.02.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.