SINO ENERGY SHIPPING (HONG KONG) LTD
Sanctioned entityHong Kong. Named in 4 sanctions listings.
Summary
Identification Number: IMO 5706291; OFAC documented name 40393: Sino Energy Shipping Hongkong Limited
(also SINO ENERGY SHIPPING HONGKONG LIMITED)
(also SINO ENERGY SHIPPING HONG KONG, SINO ENERGY SHIPPING (HONG KONG) LTD, SINO ENERGY SHIPPING HONG KONG, SINO ENERGY SHIPPING (HONG KONG) LTD)
Sanctions and listings4
- Listed
- 3 Sep 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 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: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
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-IRANReference 29526treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 3 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 3 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Sep 2020
- Effective
- 3 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Members and officers1
- Zuoyou LinSanctionedDebarredPrincipal Executive OfficerBorn 10 Apr 1975China
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1796668 | |
| IMO number | IMO5706291 | |
| Registration number | 1796668 | |
| Business registration number | 1796668 | Hong Kong |
Other names6
Also known as6
Addresses2
KOWLOON BAY
Pudong Xinqu, 200121 Shanghai
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