Search OpenSanctions

Tai Feng Hai Shipping Limited

Export controlled · Sanctioned entity

Tai Feng Hai Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tai Feng Hai Shipping Limited				[sources]
Incorporation date	2023-01-16				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6388418`				[sources]
Registration number	`74777887`				[sources]
Unique Entity ID	`MR21J7LUU4L3`				[sources]
Status	not available				[sources]
Address	RM 06,17/F., WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD NORTH POINT, HONG KONG, CHN · Rm 06,17/F. Hong Kong China · Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-26	Last processed	2025-11-03	First seen	2024-09-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-25	-

Address
Full address	Country
Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Feng Tai Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah	2024-09-25

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-051d14df6c4690e851c6b391578d9a2a55dd32d4 · tw-shtc-f9736b5d69dab597f548b67ebcce6efda6c63d86 · usgsa-s4mrtrzpk · ofac-50853

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk