FINE SANMATA SHIPPING CO., LIMITED
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.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay Hong Kong China
- Monrovia Liberia
Identifiers
- Identification Number: IMO 6305602
- Business Registration Number: 73776848 (Hong Kong)
- Organization Established Date: 08 Feb 2022
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)