OFAC UID 49233 · SDN · Entity

LAINEY SHIPPING LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 10, 2024

Addresses

  • Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China

Identifiers

  • Identification Number: IMO 6452873
  • Company Number: 3340414 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 21 Nov 2023

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)