SINO SHIP MANAGEMENT COMPANY LIMITED

Entity · Hong Kong · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UKRAINE-EO13662
Address: Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, CN
Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, CN
Identifiers: Identification Number, IMO 6085922; Organization Established Date, 2019; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists