Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Location:
- State/Province: Hong Kong
- Address1: Unit 503, 5th Floor, Silvercord Tower 2
- Address2: 30, Canton Road, Tsim Sha Tsui
- City: Kowloon
- Area: China
Documents:
- Company Number: IMO 5604962
Relationships:
- Hao Fan 2 – Owned or Controlled By – Shen Zhong International Shpg – 沈忠國際海運有限公司
- Hao Fan 6 – Owned or Controlled By – Shen Zhong International Shpg – 沈忠國際海運有限公司