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Hongyuan Marine Co Ltd

Export controlled · Trade risk · Sanctioned entity

Hongyuan Marine Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HONGYUAN MARINE CO LTD HONG UNION · Hongyuan Marine Co Ltd · Hongyuan Marine Co. Ltd				[sources]
Other name	Hongyuan Marine Co Ltd Hong Union				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
IMO Number	`IMO5163651`				[sources]
Registration number	not available				[sources]
Sector	Shipping				[sources]
Unique Entity ID	`N8WDYCVZHXD9` · `WKF1KJY6DAP1`				[sources]
Website	www.hong-union.com				[sources]
Address	R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd Shanghai 315040 China · R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai · R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai 315040, China CN · ROOM 905, CHINA HONG CENTRE, 717, ZHONGXING LU, JIANGDONG QU, 315040 ZHEJIANG, CHN · Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 China · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com				[sources]
Last change	2025-10-15	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China. Hongyuan Marine Co. Ltd., located in Zhejian, China, is the registered owner of the vessel Hong Xun, as well as the vessel’s Ship Manager/Commercial Manager. Hongyuan Marine Co. Ltd. is being designated pursuant to E.O. 13871 for having knowingly engaged, on or after the date of E.O. 13871, in a significant transaction for the purchase, acquisition, sale, transport, or marketing of iron, iron products, aluminum, aluminum products, steel, steel products, copper, or copper products from Iran through its vessel, Hon Xun. OFAC is also identifying the Hong Xun as blocked property in which Hongyuan Marine Co. Ltd. has an interest. (Treasury, "Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials," 1/10/2019). (https://home.treasury.gov/news/press-releases/sm870)

— Iran UANI Business Registry non-official source, 2025-10-17

(also HONGYUAN MARINE CO LTD HONG UNION)

— US SAM Procurement Exclusions, 2025-07-23

(also HONGYUAN MARINE CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-01-10	-

Address
Full address	Country
Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, 315040 Ningbo	China

Assets and shares
Asset	Percentage held	Start date	End date
Hong Xun Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
SINO OCEAN Maritime detention	Company	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Tokyo MoU Detention List8,016

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US SAM Procurement Exclusions105,528

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

United States · GSA

Iran UANI Business Registry2,321

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Source data IDs: tw-shtc-441efaec578363448920b8215bb95c0ef3c05b76 · tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b · tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05 · ir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1 · ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 · tok-mou-det-dc8f47c7be3092cd3e416aa056e64e0aa2d14795 · tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f · usgsa-s4mrc6xcs · usgsa-s4mrc86hh · ofac-28317

For experts: raw data explorer

Factsheet Descriptions Data sources

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