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HONGKONG YAQING SHIPPING CO LIMITED

Entity · Kowloon · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, 999077, CN
Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, 999077, CN
Identifiers
Identification Number, IMO 0025049; Company Number, 3290721, HK; Business Registration Number, 75433632, 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

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