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Sai Wan Shipping Limited

On the SDN listEntityIRAN-EO13902

Sai Wan 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

  • 21/F CMA Building, 64 Connaught Road, Hong Kong, China

OFAC remarks

Organization Established Date 06 Jul 2018; Business Registration Number 69604477 (Hong Kong); Linked To: SHAMKHANI, Mohammad Hossein.