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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HERA GAM LIMITED · Hera Gam Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6473636 | [sources] | |||
| PermID | 5091590513 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YTKYN3G89C67 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 18, 9TH FLOOR, TOWER A, NEW MANDARIN PLAZA, 14, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG, CHN · Unit 18, 9/F, Tower A, New Mandarin Plaza, No.14 Science Museum Road, Tsim Sha Tsui, Hong Kong · Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon Hong Kong China · Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-4503ed1db72c5bc186a4838b295420a5502c9f9b · tw-shtc-37e36518542f9522734a3f9bae3a679995ce746c · ofac-51781 · ua-ws-0eb1ff35502e00cc2767f16885e226165f4c2fa5 · permid-5091590513 · usgsa-s4mrvjrhqFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Freda Sanctioned entity | - | - | ||
| Freda Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Freda Sanctioned entity | Commercial ship manager | - | ||