Supplier: Seibow Logistics Limited
| Exporting Country: |
| China |
| Company/Individual: |
| Seibow Logistics Limited |
| Date of Iran-related Activity: |
| Added to U.S. SDN List June 16, 2010 |
| Address: |
| - Room 803, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong - Room 803, 8/F, Futura Plaza, 111 How Kimg St., Kwun Tong, Kowloon, Hong Kong - Flat/Rm 803, Futura Plaza, 111 How Ming St, Kwun Tong, Hong Kong, China - Room 2103, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong |
| Phone Number: |
| 85 234 288 077 |
| Fax: |
| 85 231 862 336 |
| URL: |
www.seibow.net |
| E-Mail: |
info@seibow.net |
| Text: |
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 Limited (see separate entity record) and with the Hong Kong office of Kaizen Corporate Services Limited, 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. 1218675, issued March 18, 2008; reportedly uses shipping container prefix "SBAU"; sole shareholder is YI HANG Shipping Co., Ltd. (a.k.a. IRISL China Shipping Co., Ltd. - see separate entity record); director, Chen Guo Ping; established in 2008. |
| Date Entered: |
| 9/3/2010 |
| Date Last Modified: |
| 9/3/2010 |