LAINEY SHIPPING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 10.06.2024 |
Names (1)
| Last name/Name | LAINEY SHIPPING LIMITED |
|---|---|
| Full name/Name | LAINEY SHIPPING LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong, China |
Identification documents (4)
| Type | Identification Number: IMO 6452873 |
|---|
| Type | Company Number: 3340414 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 21 Nov 2023 |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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