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Shipoil Limited

On the SDN listEntityIRAN-EO13902

Shipoil 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

  • 28/F United 28-25 The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong, China

OFAC remarks

Organization Established Date 15 Oct 2014; Business Registration Number 63936193 (Hong Kong).