NEW FAR INTERNATIONAL LOGISTICS LIMITED

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Date of publication	04.09.2020

Last name/Name	NEW FAR INTERNATIONAL LOGISTICS LIMITED
Full name/Name	NEW FAR INTERNATIONAL LOGISTICS LIMITED
Type	Name

Last name/Name	NEW FAR INTERNATIONAL
Full name/Name	NEW FAR INTERNATIONAL
Type	Alias
Quality	Weak

Last name/Name	NEW FAR INTERNATIONAL LOGISTICS LTD
Full name/Name	NEW FAR INTERNATIONAL LOGISTICS LTD
Type	Alias
Quality	Strong

City	Wan Chai
Country	Hong Kong
Full address	Wan Chai, Hong Kong

Type	Business Registration Number: 2758016
Country	Hong Kong

Type	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

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	Identification Number: IMO 6075135