Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SINO SHIP MANAGEMENT COMPANY LTD · Sino Ship Management Co Ltd · Sino Ship Management Company Limited · Сіно Шип Менеджмент Компані Лімітед | [sources] | |||
Other name | Sino Shyp Menedzhment Kompani Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China · Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
Country of origin | Hong Kong SAR | [sources] | |||
IMO Number | IMO6085922 | [sources] | |||
PermID | 5091592935 | [sources] | |||
Phone | +8657688895865 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 6085922 | [sources] | |||
Unique Entity ID | TNQ8WLLK8FH5 | [sources] | |||
Status | Active | [sources] | |||
Address | ROOM 1902, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG, CHN · Rm. 1801, Easey Comm. Bldg, 253-261 Hennessy Road, Wanchai, Hong Kong · Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China · Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong · кімната 1902, комерційний будинок Іазій, 253-261 Зенсей Роад, Ванчай, Гонконг, Китайська Народна Республіка (Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China). | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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-manager-602
· NK-JTa32vJhtgpezfTdoVVZdZ
· ofac-51607
· ua-ws-a33719bdb730a36675b42328b93d8ec7708db23e
· ua-ws-ff991aec42ecdf6c51f9c516ad525be8563837de
· ua-ws-b530ec98fbec6443d45b9022f53eb56ee92b7cff
· ua-ws-d05b6a83d4b4c9547333bdc73278c9e7527d42ee
· tw-shtc-c0fd367b7bacd5e427f3265c4be0d1643a0b8c3d
· ua-ws-bac2003d78402991155d4e3d26ee1a492bc88c93
· ua-nsdc-32595-sino-sip-menedzment-kompani-limited
· NK-RFnBFiB7yd2oSqgti2PCK4
· usgsa-s4mrvjrfl
· permid-5091592935
· tokyo-mou-psc-sino-ship-management-co-ltd-6085922
· ua-ws-entity-14338
· gb-fcdo-named-sino-ship-management-co-ltd
· tokyo-mou-psc-sino-ship-management-co-limited-6085922
For 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 | |
Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SIRIUS 1 Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SIRIUS 1 Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Hedyna Co Ltd Person of interest | - | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
TURACO Shadow fleet · Sanctioned entity | - | - | - |
DEYNA Shadow fleet · Sanctioned entity | - | - | - |
TURACO Shadow fleet · Sanctioned entity | - | - | - |
SIRIUS 1 Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
DEYNA Shadow fleet · Sanctioned entity | commerce_manager | - |
DEYNA Shadow fleet · Sanctioned entity | - | - | - |