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GOLDEN WARRIOR SHIPPING CO. Limited

Sanctioned entity
TypeOrganization[sources]
NameGOLDEN WARRIOR SHIPPING CO. Limited[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6128561[sources]
Registration number2880066[sources]
Unique Entity IDVN7UDHYLGCR6[sources]
Statusnot available[sources]
Address9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG, CHN · 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao · Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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


Source data IDs: usgsa-s4mrn70gc · oc-companies-hk-2880066 · ofac-38397

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