Supplier: Seibow Limited

seibow.net

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, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; designated for being a front company for Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record) that was "aiding IRISL in evading sanctions," according to the U.S. Treasury Department; shares an address with Seibow Logistics Limited (see separate entity record) and with Kaizen Corporate Services Limited, its "corporate secretary," which provides "company formation services," including the supply of a registered office address for companies that "do not have a suitable address" or "would prefer not to use" their own address; business registration document no. 926320, issued October 6, 2004; director and sole shareholder is Chen Guo Ping, passport number G02978939 (China); former sole shareholder was Elbrus Limited, located in the Isle of Man, which transferred all shares to Chen in May 2009.