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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hozdra Group Limited · Hozdra Group Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO0220254 | [sources] | |||
| Registration number | 77900996 | [sources] | |||
| Unique Entity ID | YE9CHMNKFWK3 | [sources] | |||
| Address | UNIT D3, 11TH FLOOR, LUK HOP INDUSTRIAL BUILDING, 8, LUK HOP STREET, SAN PO KONG, HONG KONG · Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9ZfR75YKiMYkqqtNptqanv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VOY Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| VOY Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| VOY Maritime detention · Shadow fleet · Sanctioned entity | - | - |