OFAC UID 28317 · SDN · Entity

HONGYUAN MARINE CO LTD

List
SDN
Type
Entity
Programs
IRAN-EO13871
Designated
Jan 10, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • HONGYUAN MARINE CO LTD HONG UNION · a.k.a.

Addresses

  • Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 China
  • R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd Shanghai 315040 China

Identifiers

  • Identification Number: IMO 5163651
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: http://www.hong-union.com