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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONG KONG HANYUAN SHIPPING CO · HONG KONG HANYUAN SHIPPING CO LIMITED · Hong Kong Hanyuan Shipping Co · Hong Kong Hanyuan Shipping Co Limited · Hong Kong Hanyuan Shipping Co Ltd · | [sources] | |||
| Alias | Honkonh Khanian Shypinh Ko Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6340845 | [sources] | |||
| PermID | 5091590519 | [sources] | |||
| Registration number | 3161890 · 74136104 | [sources] | |||
| Tax Number | 74136104 | [sources] | |||
| Unique Entity ID | YWE9T8K5HFC3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM. 4, 16/F, HO KING COMM CTR, HONG KONG · Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kln, Hong Kong · Rm. 4, 16/F, Ho King Comm Ctr Hong Kong China · Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong · Room 7022, Block D, 7th Floor, Tak Wing Industrial Building, 3, Tsun Wen Road, Tuen Mun, New Territories, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 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
NK-JkPMg6hJU2EKXHJwQbaykj · gb-fcdo-named-hong-kong-hanyuan-shipping-co · ua-nsdc-32738-gonkong-hanian-siping-ko-limited · ua-ws-0245df1abf0ae24e2463c9a8772fa3a5ccf63f67 · ua-ws-manager-767 · ua-ws-entity-14433 · ofac-51857 · tw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef · permid-5091590519 · usgsa-s4mrvjrjvFor 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 | |
| Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Huihai Pacific Debarred entity · Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Huihai Pacific 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 | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Huihai Pacific Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Huihai Pacific Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |