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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEXIANG SHIPPING CO., LIMITED · Dexiang Shipping Co LTD-HKG | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
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A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrw773r · ua-ws-manager-1339 · ofac-53926 · ofac-pr-2d7be49507d2c7284a9a520bf9aab68ecd9e9a93For 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 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |