FINE SANMATA SHIPPING CO., LIMITED

Entity · Monrovia · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, CN
Monrovia, LR
Monrovia, LR
Identifiers: Identification Number, IMO 6305602; Business Registration Number, 73776848, HK; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists