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Kunlun Shipping Company Limited

Sanctioned entity
TypeCompany[sources]
NameKunlun Shipping Company Limited · 香港昆侖船務有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailadmin@sinocpa.com[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1298446[sources]
Unique Entity IDMURFTG4JYZH8[sources]
Websitewww.kunlunholding.com[sources]
Address17TH 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr9z9m9 · oc-companies-hk-1298446 · ofac-27470

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting