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HAIMA SHIPPING LTD

Debarred entity · Export controlled · Sanctioned entity

HAIMA SHIPPING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HAIMA SHIPPING LTD · Haima Shipping Limited · Haima Shipping Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6413519`				[sources]
PermID	`5091720990`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`YWRAZ8Z18T49`				[sources]
Status	Active				[sources]
Address	Mahe Seychelles · Seychelles				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
LI BAI Maritime detention · Shadow fleet · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,666

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

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

Source data IDs: ua-ws-manager-467 · gb-fcdo-named-haima-shipping-ltd · usgsa-s4mrvjrk1 · tw-shtc-bde1f53a02937043334fceabe5ae090d911a6816 · NK-TAgY6jUEBvCwxyoM8QivGc · ofac-51876 · ua-ws-392fa514da2dfcdfd5bebc419e1bf15fcf73e300 · ua-ws-d516da585e66ab5c904d73ad260da91dabe7d111 · permid-5091720990

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