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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Unico Shipping Co Ltd | [sources] | |||
| Alias | Unico Shipping Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6484539 | [sources] | |||
| PermID | 5096921614 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GFFQVNNHAWL5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM D07, 8TH FLOOR, PHASE 2, KAI TAK FACTORY BUILDING, 99, KING FUK STREET, SAN PO KONG, HONG KONG · Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong Hong Kong China · Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong · Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu Fuzhou Fujian 350009 China · Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhou | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd · usgsa-s4mrwvjj6 · ofac-pr-1f43f9b8a00e9ab9f316626f6c266a89d0d1746e · permid-5096921614 · ofac-54319For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SHUN KAI XING Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rayan Roshd Afzar Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |