OFAC UID 30104 · SDN · Entity

NOBLE SHIPPING COMPANY LIMITED

List
SDN
Type
Entity
Programs
IFCA
Designated
Oct 19, 2020

Also known as

  • NOBLE SHIPPING CO LTD · a.k.a.

Addresses

  • Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan Hong Kong China
  • Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan Hong Kong China

Identifiers

  • Identification Number: IMO 6003103
  • C.R. No.: 2563285 (Hong Kong)
  • 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)