Fine Sanmata Shipping Co., Limited
Sanctioned entityLiberia. Named in 1 sanctions listing.
Summary
Identification Number: IMO 6305602; OFAC documented name 84276: Fine Sanmata Shipping Co., Limited
Sanctions and listings1
- Listed
- 13 May 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54173treasury.govofac.treasury.gov
Connections2
Owns1
- ROCSanctionedShare not statedProperty in the interest of
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 73776848 | |
| IMO number | IMO6305602 | |
| Registration number | 73776848 | |
| Business registration number | 73776848 | Hong Kong |
Addresses4
Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong
Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay Hong Kong China
Monrovia Liberia
Monrovia
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