OFAC UID 30105 · SDN · Entity
SUPREME SHIPPING COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IFCA
- Designated
- Oct 19, 2020
Also known as
- SUPREME 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 6003117
- C.R. No.: 2563315 (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)