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Hongyuan Marine Co Ltd

Sanctioned entity

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

Type	Organization				[sources]
Name	HONGYUAN MARINE CO LTD · Hongyuan Marine Co Ltd				[sources]
Other name	Hongyuan Marine Co Ltd Hong Union				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`IMO 5163651`				[sources]
Website	www.hong-union.com				[sources]
Status	not available				[sources]
Address	R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai · Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, 315040 Ningbo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, 315040 Ningbo	China
R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai	China

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28317

For experts: raw data explorer

Factsheet Data sources

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