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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gaffodil Co Ltd · Gaffodil Co., Limited | [sources] | |||
| Incorporation date | [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 · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-69eb853f2ce103ceeb67150c77d08aedd1acab34 · ua-ws-8b74e238f24a9f5c7d92850a8d416fec1782570d · usgsa-s4mrvjr9p · ua-ws-1e2dec8b2ae2779f4dd5726a2a0f68e24a2b9073 · tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b · ua-ws-manager-713 · ofac-pr-316c9b45d7acc0c9c090f10ccc2faf51b63f98d9 · ofac-51371For 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 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 Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FT ISLAND Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Asia Affluence Ltd Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| FT ISLAND Debarred entity · Shadow fleet · Sanctioned entity |
| security_manager |
| - |