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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cfu Shipping Co Limited · 中船聯海運有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6383023 | [sources] | |||
| Registration number | 2033130 | [sources] | |||
| Unique Entity ID | HYLCXCSE1KM3 | [sources] | |||
| Address | 5/F HENG SHAN CTR, 145 QUEEN'S RD EAST, WAN CHAI, HONG KONG · 5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong · China, Hong Kong, Wan Chai, Queen's RD East, 145, Heng Shan CTR, 5/F | [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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
usgsa-s4mrtl55x · oc-companies-hk-2033130 · ofac-48851 · ua-ws-manager-92 · ua-ws-b609420544bdbb7c2ce7d8b35e503b511cdbf229 · ua-ws-3b6f20c694877e0e4ba969b90cd56a667b4cfa9d · ua-ws-entity-12825 · NK-3SGfeCeynAXoZ6UGKM6tNvFor 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 | |
| 5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nan Feng Zhi Xing Debarred entity · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hunter Star Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Nan Feng Zhi Xing | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Hunter Star Debarred entity · Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| Nan Feng Zhi Xing Debarred entity · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - |
| Hunter Star Debarred entity · Sanctioned entity | - | - | - |