Removed: SEA CHARMING SHIPPING COMPANY LIMITEDHistorical 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

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

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

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)