Lists of sanctions
3.138.37.16
29.04.2025 03:10:30

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: 29.04.2025. 02:16
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