Entities

SINO ENERGY SHIPPING HONGKONG LIMITED (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: Sino Energy Shipping Hongkong Limited

Entity Name (Other): 中能航运香港有限公司

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)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Known Location: Kowloon Bay, Kowloon, Hong Kong

Known Location: Pudong Xinqu, Shanghai, China

US Treasury