- 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
Supplier Web Site:
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; 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; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.
Shares an address with Seibow Logistics Limited and with Kaizen Corporate Services Limited, a corporate secretarial service; 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.