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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lepus Sai Limited · Lepus Sai Ltd · Ліпус Саї Лімітед | [sources] | |||
| Other name | Lipus Sayi Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6417692 | [sources] | |||
| PermID | 5091590099 | [sources] | |||
| Registration number | 3237451 · 74898491 | [sources] | |||
| Tax Number | 74898491 | [sources] | |||
| Unique Entity ID | YXEFWJAP7NC1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 13, 12/F, ONE VITA SUPREME, TUEN MUN, HONG KONG, CHN · Unit 13, 12/F, One Vista Supreme, 3 San Hop Lane, One Vista, Tuen Mun, Nt, Hong Kong · Unit 13, 12/F, One Vita Supreme, Tuen Mun Hong Kong China · Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong · юніт 13, 12 поверх, Ван Віта Супрім, Туен Мун, Гонконг, Китайська Народна Республіка (Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, China) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
NK-9v5EeDhHi97mKUrk9VmhHP · ofac-51902 · permid-5091590099 · tw-shtc-6ccc3856365a0b6b7594d9ed5d09e2c89a1ff6b0 · ua-ws-manager-430 · ua-ws-2d93dc51f241b267568a08f9d9cc65f9a2e398bb · usgsa-s4mrvjrkc · ua-ws-b61c450ca129dc65cd9c9ee7a7bc889b9d339469 · ua-nsdc-32757-lipus-sai-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MEROPE Shadow fleet · Sanctioned entity | - | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Shanghai Future Ship Mgmt Co Export controlled · Sanctioned entity | - | - | - |
| MEROPE Shadow fleet · Sanctioned entity | - | - | - |