OCEAN SEARUM ONE LIMITED

Entity · Hong Kong · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Level 54, Hopewell Centre, 183, Queen's Road East, Wan Chai, Hong Kong, CN
Level 54, Hopewell Centre, 183, Queen's Road East, Wan Chai, Hong Kong, CN
Identifiers: Business Registration Number, 74066533, HK; Identification Number, IMO 6335306; Organization Established Date, 23 May 2022
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists