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Gaffodil Co., Limited

Export controlled · Person of interest · Sanctioned entity

Gaffodil Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gaffodil Co Ltd · Gaffodil Co., Limited				[sources]
Incorporation date	2022-09-01				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6462631`				[sources]
Registration number	`3186753` · `74386200`				[sources]
Unique Entity ID	`YHWDBZML6BA5`				[sources]
Address	RM 906, BLOCK A, TAK YIN HOUSE, HONG KONG, CHN · Rm 906, Block A, Tak Yin House Hong Kong China · Rm 906, Block A, Tak Yin House, Hong Kong · Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu Dalian Liaoning China · Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-12-03

Relationships

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

Address
Full address	Country
Rm 906, Block A, Tak Yin House, Hong Kong	China
Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian	China

Assets and shares
Asset	Percentage held	Start date	End date
FT ISLAND Shadow fleet · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Intensifies Pressure on Iranian Shadow Fleet	2024-12-03

Linked to
Object	Role	Start date	End date
FT ISLAND Shadow fleet · Sanctioned entity	security_manager	2024-02-08	-
FT ISLAND

Owners
Owner	Percentage held	Start date	End date
Asia Affluence Ltd Person of interest	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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) List35,452

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

United States · OFAC

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ua-ws-manager-713 · ua-ws-69eb853f2ce103ceeb67150c77d08aedd1acab34 · ua-ws-8b74e238f24a9f5c7d92850a8d416fec1782570d · ofac-pr-316c9b45d7acc0c9c090f10ccc2faf51b63f98d9 · ua-ws-1e2dec8b2ae2779f4dd5726a2a0f68e24a2b9073 · tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b · usgsa-s4mrvjr9p · ofac-51371

For experts: raw data explorer

Factsheet Data sources

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