All Win Shipping Management Limited

• OFAC SDN (US)Active listingID 56910

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56910</uid>
      <lastName>ALL WIN SHIPPING MANAGEMENT LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>51047</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6477293</idNumber>
        </id>
        <id>
          <uid>51048</uid>
          <idType>Business Registration Number</idType>
          <idNumber>76231548</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>195938</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Sep 2019</idNumber>
        </id>
        <id>
          <uid>195939</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87101</uid>
          <address1>Room 52D, 3rd Floor, Prosperity Industrial Building</address1>
          <address2>2, Tai Yau Street, Diamond Hill</address2>
          <address3>Kowloon</address3>
          <city>Hong Kong</city>
          <postalCode>999077</postalCode>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALL WIN SHIPPING MANAGEMENT LIMITED

  Programmes / regimes

  IRAN-EO13846

  Countries

  China

  Addresses

  Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon, Hong Kong, 999077, China

  Identifiers

  Identification Number: IMO 6477293

  Business Registration Number: 76231548

  Organization Established Date: 18 Sep 2019

No list changes detected since monitoring began.