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Hongxiang Marine Hong Kong LTD

Sanctioned entity

Hongxiang Marine Hong Kong LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HONGXIANG MARINE HONG KONG LTD · Hongxiang Marine Hong Kong LTD · 鴻祥海運(香港)有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`IMO 5857588`				[sources]
Status	not available				[sources]
Address	Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai	China

Assets and shares
Asset	Percentage held	Start date	End date
Oriental Treasure	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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-23765

For experts: raw data explorer

Factsheet Data sources

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