Sino Energy Shipping Hongkong Limited OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 113096746
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN;HK
- Aliases tracked
- 4
Aliases / AKAs
- Sino Energy Shipping (Hong Kong) Ltd (a.k.a.)
- Sino Energy Shipping Hong Kong (a.k.a.)
- 中能航运 香港 有限公司 (a.k.a.)
- 中能航運 香港 有限公司 (a.k.a.)
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