OFAC UID 23763 · SDN · Entity

CHANG AN SHIPPING & TECHNOLOGY

List
SDN
Type
Entity
Programs
DPRK4
Designated
Feb 23, 2018

Also known as

  • CHANG AN SHIPPING AND TECHNOLOGY · a.k.a.

Addresses

  • Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China

Identifiers

  • Company Number: IMO 5938411
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214