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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WS SHIPPING CO. LTD. · WS Shipping Co Ltd · WS Shipping Co. Ltd. · 贏仕船務有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6096873 | [sources] | |||
| PermID | 5096912420 | [sources] | |||
| Registration number | 2818185 | [sources] | |||
| Unique Entity ID | QMFFXW85JSL2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG · 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Shandong · Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tok-mou-det-a269a0398ee74e0a5c998aecb134880cade39d3c · ofac-pr-f6c958558d795cd70ecdaa536e19d40c503904eb · ofac-38396 · usgsa-s4mrn6pwf · tok-mou-det-4b986d186412366e0662a1dce55ce220e70fdcf8 · permid-5096912420For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-b3HeQpTJvbNYmcfKuSPvnt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Shandong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MORIOKA Maritime detention | Company | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong | China |
| OCEANIC WISDOM Maritime detention · Regulator warning | Company | - | - |
| TONDA SOURCE Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| MORIOKA Maritime detention | Company | - | - |