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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SELENA LIVELY LIMITED · Selena Lively Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6358878 | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Unique Entity ID | YUHYJ1FWSMB5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | INDUSTRIAL BUILDING, 19-21, HING YIP STREET, ROOM 411, 4TH FLOOR, MING SANG, KWUN TONG, KOWLOON, HONG KONG, CHN · Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong | [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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-51808 · ua-ws-27ece50bbe2b8ca86f3e65145d4b85ff011208cf · ua-ws-e9e065417e9318875ba77651f345303467d37888 · usgsa-s4mrvjrj2For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| THALIA III Sanctioned entity | - | - | ||
| THALIA III Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Munne Co Ltd | c/o | - | - | |