Removed: SEA CHARMING SHIPPING COMPANY LIMITEDHistorical record: last active at 10.06.2021 05:15
List
Historical record: last active at 10.06.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 02.04.2020 |
Names (2)
| Last name/Name | SEA CHARMING SHIPPING COMPANY LIMITED |
|---|---|
| Full name/Name | SEA CHARMING SHIPPING COMPANY LIMITED |
| Type | Name |
| Last name/Name | SEA CHARMING SHIPPING CO LTD |
|---|---|
| Full name/Name | SEA CHARMING SHIPPING CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office A, 3/F., Eton Building, 288, Des Voeux Road Central |
|---|---|
| City | Hong Kong |
| Country | Hong Kong |
| Full address | Office A, 3/F., Eton Building, 288, Des Voeux Road Central, Hong Kong, Hong Kong |
Identification documents (10)
| Type | Identification Number: IMO 6106782 |
|---|
| Type | C.R. No.: F0019588 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 58462 |
|---|---|
| Country | Marshall Islands |
| 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:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| 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 | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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