Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHENG SHIPPING & TRADER LTD · CHENG SHIPPING AND TRADER LIMITED · Cheng Shipping & Trader Ltd · Cheng Shipping And Trader Limited · Cheng Shipping and Trader Ltd · | [sources] | |||
| Alias | Chen Shyppinh I Treider Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6419328 | [sources] | |||
| PermID | 5091714363 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6419328 | [sources] | |||
| Unique Entity ID | ZLSFXNY86JE4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SUITE 212, 2ND FLOOR, BLOCK A, LA CIOTAT, MONT FLEURI · Seychelles · Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri · Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri Mahe Seychelles · сют 212, 2 поверх, блок A, Ла-Сьота, Маунт флеурі, Мае, Сейшельські Острови (Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d · ua-nsdc-32708-cen-sipping-i-trejder-limited · ua-ws-0924361485267cf71dacfc66842e9ff48cbd332b · ua-ws-manager-544 · permid-5091714363 · gb-fcdo-named-cheng-shipping-trader-ltd · usgsa-s4mrvjrw5 · ua-ws-642f0ba97aae7f9261a2092a1bef21e5519d08f9 · ofac-52346 · NK-4DGVNP3HWfTbHaokY3c7W9For 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 | |
| Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PING AN Debarred entity · Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PING AN Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| PING AN Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |