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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENGTAI SHIPPING LIMITED · Hengtai Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6498321 | [sources] | |||
| PermID | 5091714271 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YUE3M1NVMG89 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands · Trust Company Complex, Ajeltake Road, Majuro | [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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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-b3ca7ad3139c99a437b5268be631ebb1f7ad26c2 · ua-ws-manager-782 · permid-5091714271 · tw-shtc-b2c750a2aad5dbd559a38ac0a4679b2574277085 · ofac-51804 · ua-ws-9cef31755c39e5e74d507df7348dacb2c4c955bd · ua-ws-744024b94d0bf0d9a450048b89410718dc916e66 · NK-5uHvjJnrC5GQhPgrGkTx45 · usgsa-s4mrvjrj0 · gb-fcdo-named-hengtai-shipping-ltdFor 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 | |
| Trust Company Complex, Ajeltake Road, Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HENG TAI Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HENG TAI Maritime detention · 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 | - | - |
| HENG TAI Maritime detention · Shadow fleet · Sanctioned entity | - | - |