Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hongkong Yaqing Shipping Co Limited · Hongkong Yaqing Shipping Co Ltd · Hongkong Yaqing Shipping Cо Ltd · Гонконг Якінг Шипінг Ко Лімітед | [sources] | |||
| Alias | Honkonh Yakinh Shypinh Ko Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO0025049 | [sources] | |||
| PermID | 5091591885 | [sources] | |||
| Registration number | 3290721 · 75433632 | [sources] | |||
| Tax Number | 0025049 · 75433632 [CN] | [sources] | |||
| Unique Entity ID | ZGYSVBAVNTD4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 837, 8TH FLOOR, BEVERLEY COMMERCIAL CENTRE, 87-105, CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, 999077 HONG KONG · Room 837, 8th Floor, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong · Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong 999077 China · Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, 999077 Hong Kong · Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong 999077, China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
tw-shtc-789f0b63cbec8504457b3a345a212ae7a89118b2 · permid-5091591885 · ua-nsdc-32739-gonkong-aking-siping-ko-limited · usgsa-s4mrvjrtk · ua-ws-manager-643 · NK-DhwUCuYN2NXa3RpnkCobq6 · ua-ws-581fa91ba621de8d7a7ec2a8c01f0b3699525e60 · ua-ws-522dfddab2bf382c8bd23932fa3df9b6380bb079 · ofac-52250For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, 999077 Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ocean 28 Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities 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 | - |
| commerce_manager |
| - |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - |