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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Selena Lively Limited · Selena Lively Ltd · Селена Лайвлі Лімітед | [sources] | |||
| Alias | Selena Laivli Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6358878 | [sources] | |||
| PermID | 5091591883 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Tax Number | 6358878 | [sources] | |||
| Unique Entity ID | YUHYJ1FWSMB5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | INDUSTRIAL BUILDING, 19-21, HING YIP STREET, ROOM 411, 4TH FLOOR, MING SANG, KWUN TONG, KOWLOON, HONG KONG, CHN · Industrial Building, 19-21, Hing Yip Street Hong Kong China · Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong · Room 411, 4/F, Ming Sang Industrial Building, 19-21 Hing Yip Street, Kwun Tong, Kln, Hong Kong · Room 411, 4th Floor, Ming Sang, Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ua-ws-manager-426 · ua-ws-e9e065417e9318875ba77651f345303467d37888 · usgsa-s4mrvjrj2 · ua-nsdc-32591-selena-lajvli-limited · ua-ws-27ece50bbe2b8ca86f3e65145d4b85ff011208cf · ua-ws-a54dbd56a2d3b5cc946275465ff203c77c720c89 · permid-5091591883 · ofac-51808 · tw-shtc-31015d425e329beae88842c533254e4a5adb6eaa · NK-MBpk468f5X33TzvNZ7e2BL · gb-fcdo-named-selena-lively-ltdFor 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 | |
| Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| THALIA III Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| THALIA III Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| THALIA III Shadow fleet · Sanctioned entity | - | - | - |