TAI FENG HAI SHIPPING LIMITED

Entity · China · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong, CN
Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong, CN
Identifiers: Business Registration Number, 74777887, HK; Identification Number, IMO 6388418; Organization Established Date, 16 Jan 2023; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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