Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- SILVER BRIDGE SHIPPING CO., LIMITED
- SILVER BRIDGE SHIPPING CO., LTD.
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Hong Kong
- ADDRESS1: Unit B-01, 20th Floor
- ADDRESS2: Full Win Commercial Centre
- ADDRESS3: 573 Nathan Road, Yau Ma Tei, Kowloon
Documents:
- Company Number: 2400341
- Identification Number: IMO 5931563
Relationships:
- CALM BRIDGE – Owned or Controlled By – SILVER BRIDGE SHIPPING CO-HKG