SILVER BRIDGE SHIPPING COHKG
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SILVER BRIDGE SHIPPING COHKG is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which SILVER BRIDGE SHIPPING COHKG is known as:
- SILVER BRIDGE SHIPPING CO., LIMITE
- SILVER BRIDGE SHIPPING CO., LTD
- SILVER BRIDGE SHIPPING CO., LIMITED
- SILVER BRIDGE SHIPPING CO., LTD.
Country
Hong Kong
Our sanctions database shows 2 different Addresses for SILVER BRIDGE SHIPPING COHKG:
Address 1 : Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon Hong Kong
Address 2 : Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon Hong Kong
ID Details
ID NUMBER : IMO 5931563
ID TYPE : Identification Number
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2400341
ID TYPE : Company Number
View Notes
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SILVER BRIDGE SHIPPING COHKG 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 |
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