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Lainey Shipping Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Lainey Shipping Limited
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 10-Jun-2024
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Basic Information:
Designation Dates: 10-Jun-2024
Addresses: Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 49233
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong, China
Identifications:
Identification Number: IMO 6452873
Company Number: 3340414 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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