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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · Mahe Seychelles · Seychelles | [sources] | |||
| Source link | 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 of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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
ua-ws-392fa514da2dfcdfd5bebc419e1bf15fcf73e300 · ua-ws-entity-467 · permid-5091720990 · usgsa-s4mrvjrk1 · ua-ws-d516da585e66ab5c904d73ad260da91dabe7d111 · ofac-51876 · tw-shtc-bde1f53a02937043334fceabe5ae090d911a6816 · ua-ws-47fa432dfcd1c22f2c260c345ac28942e7d32170 · NK-TAgY6jUEBvCwxyoM8QivGc · gb-fcdo-named-haima-shipping-ltdFor 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 | |
| Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DANSHUI Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DANSHUI Maritime detention · Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| DANSHUI Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |