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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINO SHIP MANAGEMENT COMPANY LIMITED · 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] | |||
| IMO Number | IMO6085922 | [sources] | |||
| PermID | 5091592935 | [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 | |||
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrvjrfl · ua-ws-a33719bdb730a36675b42328b93d8ec7708db23e · ua-nsdc-32595-sino-sip-menedzment-kompani-limited · permid-5091592935 · tw-shtc-c0fd367b7bacd5e427f3265c4be0d1643a0b8c3d · ofac-51607 · ua-ws-ff991aec42ecdf6c51f9c516ad525be8563837de · ua-ws-bac2003d78402991155d4e3d26ee1a492bc88c93 · gb-fcdo-named-sino-ship-management-co-ltd · NK-JTa32vJhtgpezfTdoVVZdZ · ua-ws-d05b6a83d4b4c9547333bdc73278c9e7527d42eeFor 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 | - | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| Turaco Sanctioned entity | - | - | - | |
| SIRIUS 1 Sanctioned entity | - | - | - | |
| Deyna Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Deyna Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hedyna Co Ltd | c/o | - | - | |