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Among the companies to which sanctions have been applied:
FINE SANMATA SHIPPING CO. LIMITED
Full name of legal entity
FINE SANMATA SHIPPING CO. LIMITED
Abbreviated name of the legal entity
FINE SANMATA SHIPPING CO. LIMITED
TIN
73776848
Registration number
Country
Hong Kong
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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