Pašalinta iš sąrašo: AOXING SHIP MANAGEMENT SHANGHAI LTDIstorinis įrašas: paskutinį kartą aktyvus 10.06.2021 05:15

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (1)	IRAN-EO13846
Paskelbimo data	02.04.2020

Pavardė/Vardas	AOXING SHIP MANAGEMENT SHANGHAI LTD
Visas vardas/Pavadinimas	AOXING SHIP MANAGEMENT SHANGHAI LTD
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	AOXING SHIP MGMT SHANGHAI LTD
Visas vardas/Pavadinimas	AOXING SHIP MGMT SHANGHAI LTD
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SHANGHAI AOXING INTERNATIONAL SHIP MANAGEMENT CO., LTD.
Visas vardas/Pavadinimas	SHANGHAI AOXING INTERNATIONAL SHIP MANAGEMENT CO., LTD.
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	17th Floor, Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu
Miestas	Shanghai
Šalis	Kinija
Pašto indeksas	2
Pilnas adresas	17th Floor, Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, Shanghai, 200121, China

Gatvė	Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, China Pilot Free-Trade Zone
Miestas	Shanghai
Šalis	Kinija
Pilnas adresas	Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, China Pilot Free-Trade Zone, Shanghai, China

Tipas	Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)

Tipas	Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Tipas	United Social Credit Code Certificate (USCCC): 913101157492555155
Šalis	Kinija

Tipas	Identification Number: IMO 5066956

Tipas	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Tipas	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Tipas	Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Tipas	Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Tipas	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)