Syria kai heng long global energy limited
Treasury Adds Further Sanctions Targeting Houthi and
In addition to today''s action targeting the network of Sa''id al-Jamal, OFAC is also designating Hong Kong-based Kai Heng Long Global Energy Limited for its role in shipping Iranian LPG worth tens of millions of
US Treasury Sanctions Target Ships Linked to Houthis and
In addition to today''s action targeting the network of Sa''id al-Jamal, OFAC is also designating Hong Kong-based Kai Heng Long Global Energy for its role in shipping Iranian LPG worth tens of millions of dollars for Lebanese Hezbollah, and identifying as blocked property four vessels the company owns and manages.
US imposes new sanctions against Iran''s terror proxy groups'' trade
In addition to targeting the network of Sa''id al-Jamal, OFAC is also designating Hong Kong-based Kai Heng Long Global Energy Limited for its role in "shipping Iranian LPG worth tens of millions of dollars" for Iran-backed Hezbollah.
美国继续打击胡塞武装和真主党贸易网,制裁对象包括一家香港船
星期四被美国制裁的还有总部位于香港的船舶管理和运营商开兴隆环球能源有限公司(Kai Heng Long Global Energy Limited)以及该公司拥有和管理的四艘油轮。
US imposes new sanctions against Iran''s terror proxy groups'' trade
In addition to targeting the network of Sa''id al-Jamal, OFAC is also designating Hong Kong-based Kai Heng Long Global Energy Limited for its role in "shipping Iranian LPG
Treasury Adds Further Sanctions Targeting Houthi and Hizballah
In addition to today''s action targeting the network of Sa''id al-Jamal, OFAC is also designating Hong Kong-based Kai Heng Long Global Energy Limited for its role in shipping Iranian LPG worth tens of millions of dollars for Lebanese Hizballah, and identifying as blocked property four vessels the company owns and manages.
Sanctions List Search
KAI HENG LONG GLOBAL ENERGY LIMITED: Program: SDGT: Remarks: (Linked To: TALAQI GROUP) Identifications: Type ID# Country Issue Date Expire Date; Business Registration Number: 61926180: Hong Kong : Identification Number: IMO 6165181 : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
美国继续打击胡塞武装和真主党贸易网,制裁对象包括
星期四被美国制裁的还有总部位于香港的船舶管理和运营商开兴隆环球能源有限公司(Kai Heng Long Global Energy Limited)以及该公司拥有和管理的四艘油轮。
Additional Hong Kong Company Faces U.S. Sanctions for Hizballah
The U.S. Treasury Department''s Office of Foreign Assets Control has sanctioned Hong Kong''s Kai Heng Long Global Energy Limited (also known as Kai Heng Long Global Energy) for its role in shipping Iranian liquified petroleum gas worth tens of millions of U.S. dollars for Lebanese Hizballah.
Counter Terrorism Designations and Update | Office of Foreign
VICTORIA (S9Z6) LPG Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO 9113379; MMSI 668116259 (vessel) [SDGT] (Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED). The following changes have been made to OFAC''s SDN List:
Treasury Adds Further Sanctions Targeting Houthi and
Hong Kong-based Kai Heng Long Global Energy Limited for its role in shipping Iranian LPG worth tens of millions of dollars for Lebanese Hizballah, and identifying as blocked property four vessels the company owns and manages. Todayʼs action is being taken pursuant to counterterrorism authority Executive Order (E.O.) 13224, as amended.
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