SHANGSHUN HONG KONG LTD
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Room 1526, Unit 1, 15/F, Wah Wan Ind. Building No. 2 Kin Fat Lane, Tuen Mun Hong Kong China
- Flat/RM A, 12/F Kiu Fu Commercial Building 300 Lockhart Road, Wan Chai, Kowloon Hong Kong China
- Unit 1702, Tianbao Cohesion Edifice 2nd Street Tianjin Economic-Technological Development Area Tianjin 300457 China
Identifiers
- Business Registration Number: 58383098 (Hong Kong)
- Company Number: 1603451 (Hong Kong)
- Organization Established Date: 19 May 2011
- Website: https://shangshunhk.com/
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: GOLCHIN, Manuchehr)