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Tai Feng Hai Shipping Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Tai Feng Hai Shipping Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 25-Sep-2024
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Basic Information:
Designation Dates: 25-Sep-2024
Addresses: Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 50853
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong, China
Identifications:
Business Registration Number: 74777887 (Hong Kong)
Identification Number: IMO 6388418
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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