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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Britney Ryder Limited · Britney Ryder Ltd | [sources] | |||
| Alias | Britney Ryder Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6339741 | [sources] | |||
| PermID | 5096906382 | [sources] | |||
| Registration number | 74087357 | [sources] | |||
| Unique Entity ID | MUBFVKAGY3B3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · RM A516 5/F EFFICIENCY HSE, SAN PO KONG, HONG KONG, CHN · Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53326 · ofac-pr-b736e80fb2e2760d0ed020ce9ef4d8f991d285c4 · ua-ws-manager-519 · usgsa-s4mrvztxs · ua-ws-71eaac479d3fbeb34fde14487d04d2f0814697c5 · permid-5096906382For 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 | |
| Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VOLANS Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Supporting Iran’s Oil Exports | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| VOLANS Shadow fleet · Sanctioned entity | - | - |
| Jetee Co., Limited Sanctioned entity | - | - | - |