LAINEY SHIPPING LIMITED
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LAINEY SHIPPING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for LAINEY SHIPPING LIMITED:
Address 1 : Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong Chi
Address 2 : Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China
ID Details
ID NUMBER : 21 Nov 2023
ID TYPE : Organization Established Date
ID NUMBER : IMO 6452873
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 : 3340414
ID TYPE : Company Number
View Notes
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LAINEY SHIPPING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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