NEW EASTERN SHIPPING CO LTD

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: Marshall Islands
  • Location:
    • area: Singapore
    • ADDRESS1: 10 Anson Road
    • ADDRESS2: #17-00 International Plaza
    • POSTAL CODE: 079903
  • Location:
    • area: China
    • ADDRESS1: Wan Yue City, 1124
    • ADDRESS2: Riyuan Erli
    • ADDRESS3: Huli Qu
    • CITY: Xiamen
    • STATE/PROVINCE: Fujian

Documents:

  • Identification Number: IMO 6133570
    Tags: