KUNLUN SHIPPING COMPANY LIMITED
KUNLUN SHIPPING COMPANY LIMITED is found actively sanctioned on 1 sanction list.
KUNLUN SHIPPING COMPANY LIMITED is subject to . See the individual lists below.
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Country
China, Hong Kong
Our sanctions database shows 2 different Addresses for KUNLUN SHIPPING COMPANY LIMITED:
Address 1 : 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central Hong Kong
Address 2 : Building 5, 815 Dongdaming Lu Hongkou Qu Shanghai China 200082
ID Details
ID NUMBER : 1298446
ID TYPE : Business Registration Number
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:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.kunlunholding.com
ID TYPE : Website
View Notes
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KUNLUN SHIPPING COMPANY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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