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Sino Energy Shipping Hongkong Limited

Sanctioned entity

Sino Energy Shipping Hongkong Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SINO ENERGY SHIPPING HONGKONG LIMITED · Sino Energy Shipping Hongkong Limited · 中能航运香港有限公司 · 中能航運香港有限公司				[sources]
Other name	Sino Energy Shipping (Hong Kong) Ltd · Sino Energy Shipping Hong Kong				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1796668`				[sources]
ID Number	`IMO 5706291`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Kowloon Bay, Kowloon · Pudong Xinqu, 200121 Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Pudong Xinqu, 200121 Shanghai	China
Kowloon Bay, Kowloon	Hong Kong SAR China

Directors
Director	Role	Start date	End date
Zuoyou Lin	Principal Executive Officer	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)