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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XINGFU HAI SHIPPING LIMITED · XINGFU HAI SHIPPING LTD · Xingfu Hai Shipping Limited · Xingfu Hai Shipping Ltd · Сінфу Хай Шиппінг Лімітед | [sources] | |||
| Alias | Sinfu Khai Shyppinh Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6413774 | [sources] | |||
| PermID | 5096765876 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6413774 | [sources] | |||
| Unique Entity ID | YV4RARGZE9D1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Seychelles · Сейшельські острови (Seychelles) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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 · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-nsdc-32615-sinfu-haj-sipping-limited · ua-ws-manager-559 · tw-shtc-ba5befc30e4a51e85cff7cd655fbfa233618ce34 · permid-5096765876 · usgsa-s4mrvjrjb · ua-ws-c9f60d24ab51b80977ac41841cde37c9297265dd · NK-69zCzmgb5ka3moAChw5vAv · ua-ws-47217522db660ce3fd36bfc5523fed23bee6a402 · gb-fcdo-named-xingfu-hai-shipping-ltd · ofac-51824For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-j3ZyQtVjM9wDdhuZsrN9Wo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LONG BAI Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LONG BAI 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 | - |
| LONG BAI Shadow fleet · Sanctioned entity | - | - | - |