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Lainey Shipping Limited

Export controlled · Sanctioned entity

Lainey Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lainey Shipping Limited				[sources]
Incorporation date	2023-11-21				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6452873`				[sources]
Registration number	`3340414`				[sources]
Unique Entity ID	`KFEUYMTA2TE5`				[sources]
Address	ROOM 06, 17TH FLOOR WELLBORNE COMMERCIAL 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN · Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China · Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Assets and shares
Asset	Percentage held	Start date	End date
JANET Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments	2024-06-10

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ee621726e2aacff5268df970dfc47cb61ab182a9 · ofac-49233 · tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823 · usgsa-s4mrtl8zm

For experts: raw data explorer

Factsheet Data sources

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