SINO ENERGY SHIPPING HONGKONG LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 04.09.2020 |
Names (3)
| Last name/Name | SINO ENERGY SHIPPING HONGKONG LIMITED |
|---|---|
| Full name/Name | SINO ENERGY SHIPPING HONGKONG LIMITED |
| Type | Name |
| Last name/Name | SINO ENERGY SHIPPING (HONG KONG) LTD |
|---|---|
| Full name/Name | SINO ENERGY SHIPPING (HONG KONG) LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINO ENERGY SHIPPING HONG KONG |
|---|---|
| Full name/Name | SINO ENERGY SHIPPING HONG KONG |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Kowloon Bay |
|---|---|
| City | Kowloon |
| Country | Hong Kong |
| Full address | Kowloon Bay, Kowloon, Hong Kong |
| Street | Pudong Xinqu |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | Pudong Xinqu, Shanghai, 200121, China |
Identification documents (9)
| Type | Identification Number: IMO 5706291 |
|---|
| 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 | Business Registration Number: 1796668 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 28.04.2025. 11:16
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