EVER SHINING LIMITED

Entity · Zhoushan · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang, 316000, CN
Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong, CN
60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang, 316000, CN
Also known as: EVER SHINING LTD
Identifiers: Business Registration Number, 31234002, HK; Company Number, 0730649, HK; Identification Number, IMO 6225490; Organization Established Date, 08 Sep 2000; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists