OFAC UID 27533 · SDN · Entity
SILVER BRIDGE SHIPPING CO-HKG
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Dec 8, 2020
Also known as
- SILVER BRIDGE SHIPPING CO., LIMITED · a.k.a.
- SILVER BRIDGE SHIPPING CO., LTD. · a.k.a.
Addresses
- Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon Hong Kong
Identifiers
- Company Number: 2400341 (Hong Kong)
- Identification Number: IMO 5931563
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210