Organization
Screen this subjectNevada Spirit Company Limited
Sanctioned entityHong Kong. Named in 1 sanctions listing.
Summary
Identification Number: IMO 6326461; OFAC documented name 90818: Nevada Spirit Company Limited
Sanctions and listings1
- Listed
- 29 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58235treasury.govofac.treasury.gov
Connections1
Owns1
- Breeze VSanctionedShare not statedProperty in the interest of
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74012178 | |
| IMO number | IMO6326461 | |
| Registration number | 74012178 | |
| Business registration number | 74012178 | Hong Kong |
Other names1
Also known as1
Nevada Spirit Co Ltd
Addresses1
Rm 8 15/F Witty Coml Bldg, 1A-1L Tung Choi St, Mongkok, Kowloon, Hong Kong
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