Lists of sanctions
18.216.110.63
05.02.2025 15:01:06

XINGFU HAI SHIPPING 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 XINGFU HAI SHIPPING LIMITED
Full name/Name XINGFU HAI SHIPPING LIMITED
Type Name

Addresses (1)

Country Seychelles
Full address Seychelles

Identification documents (3)

Type Identification Number: IMO 6413774
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

Historical data

No records
Updated: 05.02.2025. 14:16
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