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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Luseia Marine Services Co Ltd · Люсейа Морські Сервіси | [sources] | |||
| Alias | Liuseia Morski Servisy | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5091590512 | [sources] | |||
| Registration number | 3108454 · 73596751 | [sources] | |||
| Tax Number | 73596751 | [sources] | |||
| Unique Entity ID | YS8MHNWY5CK1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 06, 13A/F., SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON ROAD, KOWLOON, HONG KONG · Room 06, 13a/f, South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong · Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon Hong Kong China · Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong · Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nsdc-32792-luseja-morski-servisi · ofac-51708 · usgsa-s4mrvjrgz · tw-shtc-4276561c007838861380260fc38058dcb0382938 · permid-5091590512For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Borey G Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |