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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dexiang Shipping Co LTD-HKG · Dexiang Shipping Co., Limited | [sources] | |||
| Alias | Dexiang Shipping Co Ltd-HKG | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO0084494 | [sources] | |||
| Registration number | 77142677 | [sources] | |||
| Unique Entity ID | TPFWHZ9DV5Y9 | [sources] | |||
| Address | FLAT B01, 2ND FLOOR, KIN TAK FUNG INDUSTRIAL BUILDING, 174, WAI YIP STREET, KWUN TONG, HONG KONG, CHN · Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-1339 · ofac-pr-2d7be49507d2c7284a9a520bf9aab68ecd9e9a93 · usgsa-s4mrw773r · ofac-53926For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EGRET Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Chinese Importers of Iranian Oil | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |