AM Asia M6 Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6187322; OFAC documented name 83060: AM Asia M6 Ltd
Sanctions and listings2
- Listed
- 2 Apr 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 53330treasury.govofac.treasury.gov
- Listed
- 3 Apr 2025
- Effective
- 2 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- AM THESEUSSanctionedDebarredShare not statedOwned or Controlled ByRussia
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 70990857 | |
| ID number | 2855903 | |
| IMO number | IMO6187322 | |
| Registration number | 70990857 | |
| Registration number | 2855903 | |
| Company number | 2855903 | Hong Kong |
| Business registration number | 70990857 | Hong Kong |
Addresses2
31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay Hong Kong China
31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong
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