OFAC UID 29526 · SDN · Entity
SINO ENERGY SHIPPING HONGKONG LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 3, 2020
Also known as
- SINO ENERGY SHIPPING (HONG KONG) LTD · a.k.a.
- SINO ENERGY SHIPPING HONG KONG · a.k.a.
Addresses
- Kowloon Bay Kowloon Hong Kong
- Pudong Xinqu Shanghai 200121 China
Identifiers
- Business Registration Number: 1796668 (Hong Kong)
- Identification Number: IMO 5706291
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- 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)