OFAC UID 51851 · SDN · Entity

HUIHAI HONG KONG SHIPPING CO LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St Hong Kong China

Identifiers

  • Business Registration Number: 74089456 (Hong Kong)
  • Company Number: 3157252 (Hong Kong)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Organization Established Date: 30 May 2022