Entities

DELIGHT SHIPPING COMPANY LIMITED (US)

Brief

Sanctioned under 'IFCA' and other sanctions.

Entity Name: Delight Shipping Company Limited

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Known Location: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, China

Known Location: Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China

US Treasury