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SUPREME SHIPPING CO LTD

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSUPREME SHIPPING CO LTD · Supreme Shipping Company Limited[sources]
AliasSupreme Shipping Co Ltd[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6003117[sources]
Registration number2563315[sources]
Unique Entity IDC385LBYMSJL8 · DMN7J6JDWHT3[sources]
Statusnot available[sources]
AddressFLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG · Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan 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, Sheung Wan Hong Kong China · Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also SUPREME SHIPPING COMPANY LIMITED)

US SAM Procurement Exclusions,

(also SUPREME SHIPPING CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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 SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

For experts: raw data explorer