New Eastern Shipping Co Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Owner and ship manager of the vessel "Courageous" (IMO: 8617524).
Identification Number: IMO 6133570; OFAC documented name 58055: New Eastern Shipping Co Ltd
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 7 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2022
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 39356treasury.govofac.treasury.gov
Connections3
Other links3
- PersonKee Seng KwekSanctionedDebarredExport controlledLinked from"Representative"Born 19 Nov 1959Singapore
- PersonFang Xian-SenLinked from"Affiliated"
- VesselSea PrimaLinked to"Owner and ship manager"
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6133570 |
Other names1
Also known as1
Addresses6
Wan Yue City, 1124, Riyuan Erli, Huli Qu, Fujian
10 Anson Road, #17-00 International Plaza 079903 Singapore
Xiamen, China
Marshall Islands
Wan Yue City, 1124, Riyuan Erli, Huli Qu Xiamen Fujian China
10 Anson Road, #17-00 International Plaza, 079903
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