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SILVER BRIDGE SHIPPING CO-HKG

Sanctioned entity

SILVER BRIDGE SHIPPING CO-HKG is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SILVER BRIDGE SHIPPING CO-HKG				[sources]
Other name	SILVER BRIDGE SHIPPING CO., LIMITED · SILVER BRIDGE SHIPPING CO., LTD.				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
ID Number	`IMO 5931563`				[sources]
Registration number	`2400341`				[sources]
Status	not available				[sources]
Address	Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon	Hong Kong SAR China

Assets and shares
Asset	Percentage held	Start date	End date
CALM BRIDGE	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27533

For experts: raw data explorer

Factsheet Data sources

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