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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONGYUAN MARINE CO LTD HONG UNION · Hongyuan Marine Co Ltd · Hongyuan Marine Co. Ltd · Hongyuan Marine Co. Ltd. | [sources] | |||
| Alias | 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 · Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 China · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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)
(also HONGYUAN MARINE CO LTD HONG UNION)
(also HONGYUAN MARINE CO LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1 · tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f · usgsa-s4mrc6xcs · tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b · tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05 · usgsa-s4mrc86hh · ofac-28317 · ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 · ofac-pr-cb9e8cad4d336b16325552cf07f8528af0566f85 · tw-shtc-441efaec578363448920b8215bb95c0ef3c05b76 · tok-mou-det-dc8f47c7be3092cd3e416aa056e64e0aa2d14795For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| YUAN XIN Maritime detention | Company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | - | - |
| R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai | China |
| SINO OCEAN Maritime detention | Company | - | - |