Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | WS SHIPPING CO. LTD. · WS Shipping Co Ltd · 贏仕船務有限公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
IMO Number | IMO6096873 | [sources] | |||
Registration number | 2818185 | [sources] | |||
Unique Entity ID | QMFFXW85JSL2 | [sources] | |||
Address | 9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG, CHN · 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao · Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong | [sources] | |||
Source link | 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 of America · 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 of America · 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 of America · ITA
ofac-38396
· NK-YcsoySRkj8ecDF5gLvW7BG
· usgsa-s4mrn6pwf
· tok-mou-det-a269a0398ee74e0a5c998aecb134880cade39d3c
· tok-mou-det-4b986d186412366e0662a1dce55ce220e70fdcf8
For 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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
POLAR STAR Maritime detention | Company | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
POLAR STAR Maritime detention | Company | - | - |
EXUBERANT STAR Maritime detention | Company | - | - |
OCEANIC WISDOM Maritime detention · Regulator warning | Company | - | - |