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LUSEIA MARINE SERVICES CO LTD

Debarred entity · Export controlled · Sanctioned entity

LUSEIA MARINE SERVICES CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LUSEIA MARINE SERVICES CO LTD · Luseia Marine Services Co Ltd · Люсейа Морські Сервіси				[sources]
Alias	Liuseia Morski Servisy				[sources]
Incorporation date	2021-12-02				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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
BOREY G Shadow fleet · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

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

Source data IDs: permid-5091590512 · ua-nsdc-32792-luseja-morski-servisi · ua-ws-manager-1849 · usgsa-s4mrvjrgz · tw-shtc-4276561c007838861380260fc38058dcb0382938 · ofac-51708

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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