On a sanctions listentity
ALL WIN SHIPPING MANAGEMENT LIMITED
ALL WIN SHIPPING MANAGEMENT LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.
Sanctions programs
Addresses
- Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon, Hong Kong 999077, China
Remarks
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 18 Sep 2019; Identification Number IMO 6477293; Business Registration Number 76231548 (Hong Kong).