COSCO SHIPPING TANKER DALIAN SEAMAN AND SHIP MANAGEMENT CO LTD
COSCO SHIPPING TANKER DALIAN SEAMAN AND SHIP MANAGEMENT CO LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which COSCO SHIPPING TANKER DALIAN SEAMAN AND SHIP MANAGEMENT CO LTD is known as:
- COSCO SHIPPING SEAMAN SHP MGMT
Country
China
Our sanctions database shows 1 Address for COSCO SHIPPING TANKER DALIAN SEAMAN AND SHIP MANAGEMENT CO LTD:
29, Qiqi Jie, Zhongshan Qu Dalian Liaoning China 116001
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
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COSCO SHIPPING TANKER DALIAN SEAMAN AND SHIP MANAGEMENT CO LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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