EVER SHINING LTD

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
60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang, 316000, CN
Identifiers: Identification Number, IMO 6225490; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date, 2021
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists