NOBLE SHIPPING COMPANY LIMITED
Restricted
NOBLE SHIPPING COMPANY LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
NOBLE SHIPPING COMPANY LIMITED is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which NOBLE SHIPPING COMPANY LIMITED is known as:
- NOBLE SHIPPING CO LTD
Country
China
Our sanctions database shows 6 different Addresses for NOBLE SHIPPING COMPANY LIMITED:
Address 1 : Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan Hong Kong Chi
Address 2 : Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan Hong Kong Chi
Address 3 : Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan Hong Kong China
Address 4 : Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan Hong Kong China
Address 5 : Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan Hong Kong China
Address 6 : Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan Hong Kong China
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 : IMO 6003103
ID TYPE : Identification Number
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : 2563285
ID TYPE : C.R. No.
View Notes
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NOBLE SHIPPING COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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