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Canes Venatici Limited

Sanctioned entity

Canes Venatici Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Canes Venatici Limited				[sources]
Incorporation date	2022-06-28				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6354393`				[sources]
Registration number	`3166681` · `74184377`				[sources]
Unique Entity ID	`LXSXXLS4ML84`				[sources]
Address	ROOM 511, 5TH FLOOR, MING SANG INDUSTRIAL BUILDING, 19-21, HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN · Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong · Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong	China
Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
CATALINA 7 Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Network Supporting Iran’s Oil Exports	2025-03-20

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-53363 · ofac-pr-c5c73fc9c0eefc0718cc5a97d9e4a763970c3664 · usgsa-s4mrvztxz

For experts: raw data explorer

Factsheet Data sources

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