SAONE SHIPPING CORPORATION
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SAONE SHIPPING CORPORATION is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which SAONE SHIPPING CORPORATION is known as:
- SAONE SHIPPING CORP
Country
Panama
Our sanctions database shows 2 different Addresses for SAONE SHIPPING CORPORATION:
Address 1 : 60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panam
Address 2 : 60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panama
ID Details
ID NUMBER : 10 Jan 2020
ID TYPE : Organization Established Date
ID NUMBER : IMO 6381530
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 : 155689977
ID TYPE : Registration Number
View Notes
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SAONE SHIPPING CORPORATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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