CHANGTAI SHIPPING LIMITED
CHANGTAI SHIPPING LIMITED is found actively sanctioned on 1 sanction list.
CHANGTAI SHIPPING LIMITED is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which CHANGTAI SHIPPING LIMITED is known as:
- CHANGTAI SHIPPING LTD
Country
Marshall Islands
Our sanctions database shows 1 different Address for CHANGTAI SHIPPING LIMITED:
Trust Company Complex Ajeltake Road Majuro Ajeltake Island Marshall Islands 96960
ID Details
ID NUMBER : 26 Jul 2023
ID TYPE : Organization Established Date
ID NUMBER : IMO 6427552
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 121123
ID TYPE : Business Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CHANGTAI SHIPPING LIMITED Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | active |
APIs
Data License
Solutions
Pricing