NEW EASTERN SHIPPING CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 07.10.2022 |
Names (1)
| Last name/Name | NEW EASTERN SHIPPING CO LTD |
|---|---|
| Full name/Name | NEW EASTERN SHIPPING CO LTD |
| Type | Name |
Addresses (3)
| Country | Marshall Islands |
|---|---|
| Full address | Marshall Islands |
| Street | 10 Anson Road #17-00 International Plaza |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | 10 Anson Road #17-00 International Plaza, 079903, Singapore |
| Street | Wan Yue City, 1124 Riyuan Erli Huli Qu |
|---|---|
| City | Xiamen |
| Country | China |
| Region | Fujian |
| Full address | Wan Yue City, 1124 Riyuan Erli Huli Qu, Xiamen, Fujian, China |
Identification documents (3)
| Type | Identification Number: IMO 6133570 |
|---|
| 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: 18.06.2025. 14:15
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