Nex Systems
Organization

SUPREME SHIPPING CO LTD

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

(also SUPREME SHIPPING CO LTD)

Identification Number: IMO 6003117; OFAC documented name 41263: Supreme Shipping Company Limited

(also SUPREME SHIPPING COMPANY LIMITED)

Sanctions and listings3

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Oct 2020

    Non-Proliferation Sanctions - IFCA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFCA and block

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-NON-PROLIFReference 30105treasury.govofac.treasury.gov

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number2563315
IMO numberIMO6003117
Registration number2563315
C r no2563315Hong Kong

Other names2

Also known as2

Supreme Shipping Co LtdSupreme Shipping Company Limited

Addresses4

  • Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong

  • Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong

  • Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan Hong Kong China

  • Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan Hong Kong China

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