ESGet Pro
DataCloud USA › OFAC sanctions

Extensive Shipping Limited

On the SDN listEntityIRAN-EO13902

Extensive Shipping Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street, San Po Kong, Hong Kong, China

OFAC remarks

Organization Established Date 23 Apr 2025; Identification Number IMO 0234236; Business Registration Number 78041557 (Hong Kong).