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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Kong Hangshun Shipping · Hong Kong Hangshun Shipping Limited · 香港航順船運有限公司 | [sources] | |||
| Alias | Hong Kong Hangshun Shipping Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO0086990 | [sources] | |||
| Registration number | 76782345 | [sources] | |||
| Unique Entity ID | N8W5DXT3BGP6 | [sources] | |||
| Address | FLAT 06, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN · Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrwvjjj · ofac-pr-6c0faeed5d0f7061a37a2d1fd43689e3768391c8 · ofac-54339 · ua-ws-manager-1629For 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 | |
| Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KONGM Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil Exports and Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KONGM Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| KONGM Shadow fleet · Sanctioned entity | - | - | - |