Info:
designated for being a front company for Islamic Republic of Iran Shipping Lines (IRISL) that was aiding IRISL in evading sanctions, according to the U.S. Treasury Department;
Shares an address with Seibow Logistics Limited and with Kaizen Corporate Services Limited, a corporate secretarial service;
Established:
October 6, 2004
Country:
China
Address:
– Room 803, 8/F, Futura Plaza, 111 How Kimg St., Kwun Tong, Kowloon, Hong Kong, China
– 855 Pudong S Rd., Shanghai, NA 200120, China
– Room 803, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong, China
Website:
seibow.net
E-Mail:
info@seibow.net
Person of interests:
Chen Guo Ping (Director and sole shareholder)
Reason for the coclor:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 16, 2010, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;