LAINEY SHIPPING LIMITED

Entity · China · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong, CN
Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong, CN
Identifiers: Identification Number, IMO 6452873; Company Number, 3340414, HK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 21 Nov 2023
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists