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Kunlun Shipping Company Limited

Sanctioned entity

Kunlun Shipping Company Limited is subject to sanctions. See the individual program listings below.

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 China				[sources]
Registration number	`1298446`				[sources]
E-Mail	admin@sinocpa.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Website	www.kunlunholding.com				[sources]
Address	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 changed	2023-11-17	Last checked	2024-05-07	First seen	2023-04-20

Address
Full address	Country
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central	Hong Kong SAR China
Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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

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

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