GOOD SIBLINGS LTD

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GOOD SIBLINGS LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

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Country

United Kingdom, China

Our sanctions database shows 5 different Addresses for GOOD SIBLINGS LTD:

Address 1 : c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong 264200 Chi

Address 2 : c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong 264200 China

Address 3 : c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong China 264200

Address 4 : London United Kingdom

Address 5 : London United Kingdom

ID Details

ID NUMBER : IMO 6040603

ID TYPE : Identification Number

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 11257095

ID TYPE : Company Number

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