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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | U Beacon Shipping Co Ltd · U Beacon Shipping Co., Limited | [sources] | |||
| Alias | U Beacon Shipping Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO0200588 | [sources] | |||
| Registration number | 77872793 | [sources] | |||
| Unique Entity ID | GFNXWFVA3PK8 | [sources] | |||
| Address | HONG KONG · Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjjk · ua-ws-manager-1622 · ofac-pr-ed610480947cce456b9cf7ab5f2de51ce0d68ed3 · ofac-54340For 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 | |
| Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ADELINE G Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil Exports and Shadow Fleet | ||
| 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 | - |
| Nova Shipping Management Co Person of interest | - | - | - |
| ADELINE G Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |