OFAC UID 56910 · SDN · Entity

ALL WIN SHIPPING MANAGEMENT LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Feb 6, 2026

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.

Menu-based measures

Addresses

  • Room 52D, 3rd Floor, Prosperity Industrial Building 2, Tai Yau Street, Diamond Hill Kowloon Hong Kong 999077 China

Identifiers

  • Identification Number: IMO 6477293
  • Business Registration Number: 76231548 (Hong Kong)
  • Organization Established Date: 18 Sep 2019
  • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)