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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Good Siblings Ltd · Good Siblings Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | China · United Kingdom | [sources] | |||
| Description | Owner of the vessel "Asia Bridge" (IMO: 9010022). | [sources] | |||
| IMO Number | IMO6040603 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5079231613 | [sources] | |||
| Registration number | 11257095 | [sources] | |||
| Unique Entity ID | V9JFEMKU6J35 | [sources] | |||
| Status | Active | [sources] | |||
| Address | LONDON, GBR · London · London United Kingdom · Unit G25 Waterfront Studios, 1 Dock Road, LONDON, E16 1AH, United Kingdom · United G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Ireland · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
kprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858 · usgsa-s4mrh2f5l · tw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893 · ofac-pr-5b43dd07d6512e0fcf8a67084f4753720dc06dbb · permid-5079231613 · ofac-27526 · oc-companies-gb-11257095For 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 | |
| London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ASIA BRIDGE Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Shipping Companies Transporting North Korean Coal | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yunma Tianlong International Consulting Co. Ltd. | Yunma Tianlong International Consulting Co. Limited is the corporate secretary for Good Siblings Ltd. | - | - | |
| ASIA BRIDGE | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Masum Billah | - | - | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai | China |
| Owner |
| - |
| - |