STAR TWINKLE SHIPPING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 08.05.2025 |
Names (1)
| Last name/Name | STAR TWINKLE SHIPPING LIMITED |
|---|---|
| Full name/Name | STAR TWINKLE SHIPPING LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Organization Established Date: 20 Jan 2023 |
|---|
| Type | Identification Number: IMO 6463192 |
|---|
| Type | Company Number: 3226897 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 74791803 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 03.11.2025. 13:16
Sanctions list data updated: 08.05.2025. 17:16
Sanctions list data updated: 08.05.2025. 17:16
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