OFAC UID 39356 · SDN · Entity
NEW EASTERN SHIPPING CO LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Oct 7, 2022
Addresses
- Marshall Islands
- 10 Anson Road #17-00 International Plaza 079903 Singapore
- Wan Yue City, 1124 Riyuan Erli Huli Qu Xiamen Fujian China
Identifiers
- Identification Number: IMO 6133570
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210