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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Luseia Marine Services Co Ltd · Люсейа Морські Сервіси | [sources] | |||
| Other name | Liuseia Morski Servisy | [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 | IMO6414110 | [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, CHN · 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 of America · OFAC
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
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 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:
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-40f22336c02e641de34755ff1c969463c4ffa7b8 · permid-5091590512 · tokyo-mou-psc-luseia-marine-services-co-ltd-6414110 · tw-shtc-4276561c007838861380260fc38058dcb0382938 · usgsa-s4mrvjrgz · ofac-51708 · ua-nsdc-32792-luseja-morski-servisiFor 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 | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Koen Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BOREY G Maritime detention | Company | - | - | |