OFAC UID 27470 · SDN · Entity
KUNLUN SHIPPING COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 25, 2019
Addresses
- 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central Hong Kong
- Building 5, 815 Dongdaming Lu Hongkou Qu Shanghai 200082 China
Identifiers
- Business Registration Number: 1298446
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
- Website: www.kunlunholding.com
- Email Address: admin@sinocpa.com