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U Beacon Shipping Co., Limited

Person of interest · Sanctioned entity
TypeCompany[sources]
NameU Beacon Shipping Co Ltd · U Beacon Shipping Co., Limited[sources]
AliasU Beacon Shipping Co Ltd[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO0200588[sources]
Registration number77872793[sources]
Unique Entity IDGFNXWFVA3PK8[sources]
AddressHONG KONG, CHN · Hong Kong[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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 Exclusions105,693

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 Releases7,335

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

External dataset · United States · OFAC


Source data IDs: ofac-54340 · usgsa-s4mrwvjjk · ua-ws-manager-1622 · ofac-pr-ed610480947cce456b9cf7ab5f2de51ce0d68ed3

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