OFAC UID 54173 · SDN · Entity

FINE SANMATA SHIPPING CO., LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 13, 2025

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)