Lists of sanctions
3.145.35.234
02.01.2025 16:50:24

TAI FENG HAI SHIPPING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 25.09.2024

Names (1)

Last name/Name TAI FENG HAI SHIPPING LIMITED
Full name/Name TAI FENG HAI SHIPPING LIMITED
Type Name

Addresses (1)

Street Rm 06,17/F. Wellborne Commercial Centre 8 Java Road North Point
City Hong Kong
Country China
Full address Rm 06,17/F. Wellborne Commercial Centre 8 Java Road North Point, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 74777887
Country Hong Kong
Type Identification Number: IMO 6388418
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 16 Jan 2023

Historical data

No records
Updated: 02.01.2025. 16:15
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