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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SILVER BRIDGE SHIPPING CO., LIMITED · SILVER BRIDGE SHIPPING CO., LTD. · Silver Bridge Shipping Co-HKG | [sources] | |||
| Other name | SILVER BRIDGE SHIPPING CO., LIMITED · SILVER BRIDGE SHIPPING CO., LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| IMO Number | IMO5931563 | [sources] | |||
| Registration number | 2400341 | [sources] | |||
| Unique Entity ID | DK9KXSRMJBY8 · LHBBQP7K3MX5 · XRRTSUJDZMR1 | [sources] | |||
| Address | UNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON, HKG · Unit B-01, 20th Floor Hong Kong · Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SILVER BRIDGE SHIPPING CO., LIMITED, SILVER BRIDGE SHIPPING CO., LTD., SILVER BRIDGE SHIPPING CO., LIMITED, SILVER BRIDGE SHIPPING CO., LTD.)
(also SILVER BRIDGE SHIPPING CO-HKG)
(also SILVER BRIDGE SHIPPING CO-HKG)
(also SILVER BRIDGE SHIPPING CO-HKG)
(also SILVER BRIDGE SHIPPING CO-HKG)
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
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
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-s4mrvr5ln · ofac-27533 · usgsa-s4mrh2f5r · usgsa-s4mrvr5lm · usgsa-s4mrvr3d8 · tw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44 · tw-shtc-5dc809d7dff8463776390cff61ddd4ae88e584bc · ofac-pr-8752a8d033ef9707816b964d61d360d4aa176d81 · usgsa-s4mrvr3d7For 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 | |
| Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon | Hong Kong SAR | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CALM BRIDGE Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Shipping Companies Transporting North Korean Coal | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |