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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Winky International Limited · Winky International Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR · Marshall Islands | [sources] | |||
| IMO Number | IMO0156584 | [sources] | |||
| Registration number | 128617 | [sources] | |||
| Address | 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong · 96960 Majuro | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lunar Tide Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lunar Tide Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong | China |
| Lunar Tide Shadow fleet · Sanctioned entity | - | - | - |