KUNLUN SHIPPING COMPANY LIMITED
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | SDN (OFAC) |
| Programmas (1) | IRAN-EO13846 |
| Publicēšanas datums | 31.12.2019 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | KUNLUN SHIPPING COMPANY LIMITED |
|---|---|
| Pilns vārds/Nosaukums | KUNLUN SHIPPING COMPANY LIMITED |
| Veids | Vārds/Nosaukums |
Adreses (2)
| Iela | 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central |
|---|---|
| Valsts | Honkonga |
| Pilna adrese | 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong |
| Iela | Building 5, 815 Dongdaming Lu Hongkou Qu |
|---|---|
| Pilsēta | Shanghai |
| Valsts | Ķīnas Tautas Republika |
| Pasta indekss | 2 |
| Pilna adrese | Building 5, 815 Dongdaming Lu Hongkou Qu, Shanghai, 200082, China |
Identifikācijas dokumenti (9)
| Veids | Business Registration Number: 1298446 |
|---|
| Veids | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Veids | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Veids | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Veids | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Veids | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Veids | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Veids | Website: www.kunlunholding.com |
|---|
| Veids | Email Address: admin@sinocpa.com |
|---|
Vēsturiskie dati
Nav ierakstu
Atjaunots: 05.02.2025. 20:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.