ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (1)	IRAN-EO13846
Paskelbimo data	04.09.2020

Pavardė/Vardas	ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Visas vardas/Pavadinimas	ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Tipas	Vardas/Pavadinimas

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

Pavardė/Vardas	ZHIHANG SHIP MANAGEMENT
Visas vardas/Pavadinimas	ZHIHANG SHIP MANAGEMENT
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	Pudong Nanlu, Pudong Xinqu
Miestas	Shanghai
Šalis	Kinija
Pašto indeksas	2
Pilnas adresas	Pudong Nanlu, Pudong Xinqu, Shanghai, 200120, China

Gatvė	Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone
Šalis	Kinija
Pilnas adresas	Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone, China

Tipas	Unified Social Credit Code (USCC): 91310115MA1K4DLAXM
Šalis	Kinija

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

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

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

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

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

Tipas	Identification Number: IMO 6114218

Tipas	Registration Number: 310141000551704
Šalis	Kinija

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)