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OFAC UID 30105 · SDN · Entity

SUPREME SHIPPING COMPANY LIMITED

List
SDN
Type
Entity
Programs
IFCA
Designated
Oct 19, 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.

Menu-based measures

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, China

3 other listed parties share this address

Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China

3 other listed parties share this address

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)