Seibow Logistics Limited

Exporting Country: 

China

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: 

85 234 288 077

Fax: 

85 231 862 336

E-Mail: 

info@seibow.net

Supplier Web Site: 

www.seibow.net

Affiliated with Islamic Republic of Iran Shipping Lines (IRISL).

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; listed by the European Union on December 1, 2011 as an entity acting on behalf of IRISL; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action.

Designated for being a front company that was "aiding IRISL in evading sanctions," according to the U.S. Treasury Department; shares an address with Seibow Limited and with the Hong Kong office of Kaizen Corporate Services Limited, a corporate secretarial service; business registration document no. 1218675, issued March 18, 2008.

Reportedly uses shipping container prefix "SBAU"; sole shareholder is YI HANG Shipping Co., Ltd., also known as IRISL China Shipping Co., Ltd.; Chen Guo Ping has served as director; established in 2008.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

September 3, 2010

Date Last Modified: 

January 16, 2016