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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Am Asia M6 Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6187322 | [sources] | |||
| Registration number | 2855903 · 70990857 | [sources] | |||
| Unique Entity ID | HFU4DAL1N8S1 | [sources] | |||
| Address | 31ST FLOOR, TOWER TWO, TIMES SQUARE, 1, MATHESON STREET, CAUSEWAY BAY, HONG KONG, CHN · 31st Floor, Tower Two, Times Square, 1, Matheson Street Hong Kong China · 31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53330 · tw-shtc-38984492ea92084a1cb5209587677a3589f57a2b · ua-ws-manager-184 · ofac-pr-625bb8b1a81d080dae96c79a20fb64c0ee17231f · ua-ws-1fa9b4943ff8803032d964a03bdeab55a397cf65 · usgsa-s4mrw2dbk · ua-ws-8ef2950c2be420d2c828c502022d5d0343f314dcFor 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 | |
| 31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AM THESEUS Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AM THESEUS Sanctioned entity | commerce_manager | - | ||
| Sa'id Ahmad Muhammad Al-Jamal Disqualified | ||||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| AM THESEUS Sanctioned entity | - | - |
| Providing support to |
| - |
| - |