OFAC UID 58152 · SDN · Entity

SAI WAN SHIPPING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 14, 2026

Addresses

  • 21/F CMA Building 64 Connaught Road Hong Kong China

Identifiers

  • Business Registration Number: 69604477 (Hong Kong)
  • Organization Established Date: 06 Jul 2018

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)