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SUPREME SHIPPING CO LTD

Export controlled · Sanctioned entity

SUPREME SHIPPING CO LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUPREME SHIPPING CO LTD · Supreme Shipping Company Limited				[sources]
Alias	Supreme Shipping Co Ltd				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6003117`				[sources]
Registration number	`2563315`				[sources]
Unique Entity ID	`C385LBYMSJL8` · `DMN7J6JDWHT3`				[sources]
Status	not available				[sources]
Address	FLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG, CHN · Flat 302, 3/F, The Strand Hong Kong China · Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong · Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Hong Kong China · Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also SUPREME SHIPPING COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also SUPREME SHIPPING CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong	China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong	China

Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,814

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: usgsa-s4mrf148x · usgsa-s4mrf13d7 · ofac-30105 · oc-companies-hk-2563315 · tw-shtc-07898046232cc31201f01c78e951230defd9405b · tw-shtc-f08a4f5b0e03e950879f54b1c86ab1a8ba11d037

For experts: raw data explorer

Factsheet Descriptions Data sources

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