On a sanctions listentity
DELIGHT SHIPPING COMPANY LIMITED
DELIGHT SHIPPING COMPANY LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program IFCA.
Sanctions programs
Aliases (1)
- DELIGHT SHIPPING CO LTD (aka)
Addresses
- Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, China
- Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China
Remarks
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); C.R. No. 2563215 (Hong Kong); Identification Number IMO 6003121.