TAI FENG HAI SHIPPING LIMITED
A timestamped, audit-ready report on TAI FENG HAI SHIPPING LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TAI FENG HAI SHIPPING LIMITED has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Rm 06,17/F., Wellborne Commercial Centre, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 74777887
- Identification Number: IMO 6388418
Additional Information
- Organization Established Date: 16 Jan 2023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Property in the interest of: FENG TAI Vessel
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.