SILVER BRIDGE SHIPPING CO-HKG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 09.12.2020 |
Names (3)
| Last name/Name | SILVER BRIDGE SHIPPING CO-HKG |
|---|---|
| Full name/Name | SILVER BRIDGE SHIPPING CO-HKG |
| Type | Name |
| Last name/Name | SILVER BRIDGE SHIPPING CO., LIMITED |
|---|---|
| Full name/Name | SILVER BRIDGE SHIPPING CO., LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SILVER BRIDGE SHIPPING CO., LTD. |
|---|---|
| Full name/Name | SILVER BRIDGE SHIPPING CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon |
|---|---|
| Country | Hong Kong |
| Full address | Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon, Hong Kong |
Identification documents (4)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Company Number: 2400341 |
|---|---|
| Country | Hong Kong |
| Type | Identification Number: IMO 5931563 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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