Yard No. 1220 Shanghai Waigaoqiao

Sanctioned

Last update: 05/06/2026

Company name: Yard No. 1220 Shanghai Waigaoqiao

Other names: Sea Star Iii, Yard No. 1220 Shanghai Waigaoqiao, Seastar Iii, Safe, Carnation, Sunshine, Yard No 1220 Shanghai Waigaoqiao

Aliases: Safe, Carnation, Sunshine

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Sanctions

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[OFAC.IRAN] - Iran Sanctions	Program IRAN

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Frequently Asked Questions

1. Does Yard No. 1220 Shanghai Waigaoqiao have any sanctions?

Yes, Yard No. 1220 Shanghai Waigaoqiao is sanctioned by:

2. Can I receive AML sanctions alerts on Yard No. 1220 Shanghai Waigaoqiao?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yard No. 1220 Shanghai Waigaoqiao:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.