Lainey Shipping Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6452873; OFAC documented name 75597: Lainey Shipping Limited
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49233treasury.govofac.treasury.gov
Connections2
Owns1
- JANETSanctionedDebarredShare not statedOwned or Controlled By
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3340414 | |
| IMO number | IMO6452873 | |
| Registration number | 3340414 | |
| Company number | 3340414 | Hong Kong |
Addresses2
Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong
Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China
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