SINO ENERGY SHIPPING HONGKONG LIMITED
SINO ENERGY SHIPPING HONGKONG LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which SINO ENERGY SHIPPING HONGKONG LIMITED is known as:
- SINO ENERGY SHIPPING HONG KONG
- SINO ENERGY SHIPPING (HONG KONG) LTD
Country
China, Hong Kong
Our sanctions database shows 2 different Addresses for SINO ENERGY SHIPPING HONGKONG LIMITED:
Address 1 : Pudong Xinqu Shanghai China 200121
Address 2 : Kowloon Bay Kowloon Hong Kong
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 5706291
ID TYPE : Identification Number
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : 1796668
ID TYPE : Business Registration Number
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SINO ENERGY SHIPPING HONGKONG LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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