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Great Times Shipping Limited

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameGreat Times Shipping Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6491059[sources]
Registration number76403812[sources]
Unique Entity IDP6V3Q1YZA9B1[sources]
Statusnot available[sources]
AddressROOM 1318-19, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG · Room 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

US Trade Consolidated Screening List (CSL)23,853

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

US SAM Procurement Exclusions106,616

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,257

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-b4d57b7211c1d3fcf3051916a6ddd979d412128d · ua-ws-manager-1804 · usgsa-s4mrx1wcb · ofac-55611

For experts: raw data explorer

Great Times Shipping Limited - OpenSanctions