ORIENT SHIPPING LIMITED
Restricted
ORIENT SHIPPING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Saint Vincent and the Grenadines
Our sanctions database shows 2 different Addresses for ORIENT SHIPPING LIMITED:
Address 1 : Lot 18, Bay Street Kingstowne Saint Vincent and the Grenadines
Address 2 : Lot 18, Bay Street Kingstowne Saint Vincent and the Grenadines
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ORIENT SHIPPING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.