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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ambra Limited · Ambra Ltd · Амбра Лімітед | [sources] | |||
| Other name | Ambra Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6457141 | [sources] | |||
| PermID | 5091579988 | [sources] | |||
| Registration number | 3308446 · 75612414 | [sources] | |||
| Tax Number | 75612414 | [sources] | |||
| Unique Entity ID | YXJAYQG64CF4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM. 18, 27/F, HO KING COMM CTR, HONG KONG, CHN · Rm 18, 27/F, Ho King Comm Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong · Rm. 18, 27/F, Ho King Comm Ctr Hong Kong China · Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong · кімн. 18, поверх 27, центр зв'язку Хо Кінг, Гонконг, Китайська Народна Республіка (Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-manager-621 · tw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a · ua-ws-a6629d1e265a3794d63215bfec9dbb0b496cd1cf · NK-7cEv7rynoNG55W5PJiQZPg · usgsa-s4mrvjrkf · ofac-51909 · permid-5091579988 · ua-nsdc-32696-ambra-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MIN HANG Shadow fleet · Sanctioned entity | - | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| SHANGHAI LEGENDARY SHIP MANAGEMENT CO., LIMITED Export controlled · Sanctioned entity | - | - | - |
| MIN HANG Shadow fleet · Sanctioned entity | - | - | - |