Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DELIGHT SHIPPING CO LTD · Delight Shipping Company Limited | [sources] | |||
Other name | Delight Shipping Co Ltd | [sources] | |||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
IMO Number | IMO6003121 | [sources] | |||
Registration number | 2563215 | [sources] | |||
Unique Entity ID | K5EJZNKF9TP4 · XBB6SSUJS1L9 | [sources] | |||
Status | not available | [sources] | |||
Address | FLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG, CHN · Flat 302, 3/F, The Strand Hong Kong China · Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong · Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Hong Kong China · Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DELIGHT SHIPPING COMPANY LIMITED)
(also DELIGHT SHIPPING CO LTD)
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 suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4
· ofac-30102
· usgsa-s4mrf148t
· tw-shtc-0f95897ffd9f3617277b59a2ca718ae7030ea074
· oc-companies-hk-2563215
· usgsa-s4mrf13d4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |