Lists of sanctions
3.145.112.33
31.01.2025 00:30:05

SINO SHIP MANAGEMENT COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name SINO SHIP MANAGEMENT COMPANY LIMITED
Full name/Name SINO SHIP MANAGEMENT COMPANY LIMITED
Type Name

Addresses (1)

Street Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai
City Hong Kong
Country China
Full address Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China

Identification documents (4)

Type Identification Number: IMO 6085922
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 2019

Historical data

No records
Updated: 30.01.2025. 23:16
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