OFAC UID 51857 · SDN · Entity
HONG KONG HANYUAN SHIPPING CO LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Rm. 4, 16/F, Ho King Comm Ctr Hong Kong China
Identifiers
- Business Registration Number: 74136104 (Hong Kong)
- Company Number: 3161890 (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: 13 Jun 2022