Lainey Shipping

ifmat-blackcompanies

Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
OFAC is designating Hong Kong-based Lainey Shipping Limited, the registered owner of the Panama-flagged JANET, and Panama-based Louis Marine Shipholding Enterprises S.A., the registered owner of the Panama-flagged BELLA 1, for their role in carrying sanctioned cargo on behalf of Hizballah-owned and OFAC-designated Concepto Screen SAL Off-Shore to Southeast Asia.

Lainey Shipping Limited and Louis Marine Shipholding Enterprises S.A. are being designated, pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. The JANET is being identified as blocked property in which Lainey Shipping Limited has an interest and the BELLA 1 as blocked property in which Louis Marine Shipholding Enterprises S.A. has an interest.

Involved In:
Shipping Industry

Also Known As:
Lainey Shipping Limited

Organization Established Date:
21 Nov 2023

Country:
China

Address:
Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong, China

Identification Number IMO:
6452873

Company Number:
3340414 (Hong Kong)

Reason for the color:
» 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 10, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;