Organization sanctions dossier

DELIGHT SHIPPING COMPANY LIMITED

DELIGHT SHIPPING COMPANY LIMITED is a shipping company based in China. It is listed under international sanctions by OFAC, first designated in 2020.

DELIGHT SHIPPING COMPANY LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: IFCA.

Geography: China.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 30102
• Identifiers: Identification Number: IMO 6003121; 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)