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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kunlun Shipping Company Limited · 香港昆侖船務有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| admin@sinocpa.com | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1298446 | [sources] | |||
| Unique Entity ID | MURFTG4JYZH8 | [sources] | |||
| Website | www.kunlunholding.com | [sources] | |||
| Address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG · 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central · Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-1298446 · ofac-27470 · usgsa-s4mr9z9m9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||