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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Huihai Hong Kong Shipping Co · Huihai Hong Kong Shipping Co Limited · Huihai Hong Kong Shipping Co Ltd · Хуіхай Гонконг Шиппінг Ко Лімітед | [sources] | |||
| Alias | Khuikhai Honkonh Shyppinh Ko Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6360631 | [sources] | |||
| PermID | 5091593421 | [sources] | |||
| Registration number | 3157252 · 74089456 | [sources] | |||
| Tax Number | 74089456 | [sources] | |||
| Unique Entity ID | YW65D2YGUB55 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM. 4, 16/F, HO KING COMM CTR, 2 - 16 FAYUEN ST, HONG KONG · Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St Hong Kong China · Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong · Rm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kln, Hong Kong · кімн. 4, поверх 16, Хо Кінг Комм Центр, вул. 2–16 Фрауен, Гонконг, Китайська Народна Республіка (Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong, China) | [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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-ws-fd52642b7070ce68252b762675cc6f2b741f601e · ofac-51851 · NK-95pUZjkjcAdVrWvKQDnsWm · tw-shtc-066d51480d99eb75ab90eed011385bfd5f139646 · gb-fcdo-named-huihai-hong-kong-shipping-co · ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited · permid-5091593421 · usgsa-s4mrvjrjs · ua-ws-manager-784For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hui Hai Atlantic Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hui Hai Atlantic Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Hui Hai Atlantic Debarred entity · Shadow fleet · Sanctioned entity | - | - |