Search OpenSanctions

Seibow Logistics Limited

Sanctioned entity

Seibow Logistics Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SEIBOW LOGISTICS LIMITED · Seibow Logistics Limited				[sources]
Other name	Seibow Limited				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`92630` · `M9PHQGAN5L26`				[sources]
Unique Entity ID	`M9PHQGAN5L26`				[sources]
Status	not available				[sources]
Address	111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong · ROOM 803, 8/F, FUTURA PLAZA, 111 HOW KIMG ST, KWUN TONG, KOWLOON, HONG KONG, CHN				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.

Address
Full address	Country
111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3q23y · ch-seco-10760 · oc-companies-hk-1218675

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.