OFAC UID 27526 · SDN · Entity

GOOD SIBLINGS LTD

List
SDN
Type
Entity
Programs
DPRK4
Designated
Dec 8, 2020

Addresses

  • London United Kingdom
  • c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong 264200 China

Identifiers

  • Company Number: 11257095 (United Kingdom)
  • Identification Number: IMO 6040603
  • 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