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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Selena Lively Limited · Selena Lively Ltd · Селена Лайвлі Лімітед | [sources] | |||
| Other name | Selena Laivli Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6358878 | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Tax Number | 6358878 | [sources] | |||
| Unique Entity ID | YUHYJ1FWSMB5 | [sources] | |||
| Status | not available | [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 · Промислова будівля, 19-21, вулиця Хінг Іп, кімната 411, 4-й поверх, Мін Сан, Квун Тонг, Коулун, Гонконг, Китайська Народна Республіка (Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong, China). | [sources] | |||
| Source link | 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 of America · ITA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-ws-a54dbd56a2d3b5cc946275465ff203c77c720c89 · usgsa-s4mrvjrj2 · ua-ws-e9e065417e9318875ba77651f345303467d37888 · ua-nsdc-32591-selena-lajvli-limited · ofac-51808 · ua-ws-27ece50bbe2b8ca86f3e65145d4b85ff011208cf · NK-MBpk468f5X33TzvNZ7e2BL · gb-fcdo-named-selena-lively-ltd · tw-shtc-31015d425e329beae88842c533254e4a5adb6eaa · ua-ws-manager-426For 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 | |
| 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 from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| THALIA III Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| THALIA III Shadow fleet · Sanctioned entity | - | - | - |