CFU SHIPPING CO LIMITED

Entity · Hong Kong · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong, CN
5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong, CN
Identifiers: Company Number, 2033130, HK; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists