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GOLDEN WARRIOR SHIPPING CO. Limited

Sanctioned entity

GOLDEN WARRIOR SHIPPING CO. Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOLDEN WARRIOR SHIPPING CO. LIMITED · GOLDEN WARRIOR SHIPPING CO. Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2880066`				[sources]
ID Number	`IMO 6128561`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	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 link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong	China
9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao	China

Assets and shares
Asset	Percentage held	Start date	End date
GLORY HARVEST	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)