Lists of sanctions
100.28.227.63
13.06.2024 06:10:06

LAINEY SHIPPING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
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 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
Type Identification Number: IMO 6452873

Historical data

No records
Updated: 13.06.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.