Tai Feng Hai Shipping Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6388418; OFAC documented name 78951: Tai Feng Hai Shipping Limited
Sanctions and listings2
- Listed
- 25 Sep 2024
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 50853treasury.govofac.treasury.gov
- Listed
- 10 Oct 2024
- Effective
- 25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Feng TaiSanctionedDebarredShare not statedProperty in the interest of
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74777887 | |
| IMO number | IMO6388418 | |
| Registration number | 74777887 | |
| Business registration number | 74777887 | Hong Kong |
Addresses2
RM 06,17/F., WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD NORTH POINT, HONG KONG
Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point Hong Kong China
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