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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Propitious Forever Trading · Propitious Forever Trading Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| IMO Number | IMO6471215 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096906277 | [sources] | |||
| Registration number | 14410280 · 15286309 | [sources] | |||
| Sector | Operation of rail passenger facilities at railway stations · Scheduled passenger air transport | [sources] | |||
| Unique Entity ID | EJU7YNNL1PW9 | [sources] | |||
| Status | Active · Active - Proposal to Strike off | [sources] | |||
| Address | 12 Blackett Street, MANCHESTER, M12 6AE, United Kingdom · 4385, 15286309 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF · 7 COPPERFIELD ROAD, WEST MIDLANDS, COVENTRY CV2 4AQ · 7 Copperfield Road, West Midlands, CV2 4AQ Coventry | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-15286309 · ua-ws-manager-1353 · ofac-54143 · ua-ws-464ec8e6d796d713b848169cd6363358b87471aa · usgsa-s4mrwcfxd · permid-5096906277 · NK-bp3cGu84VbU7E623xvNzVs · ofac-pr-685fae1d95bfc5504569099d26df6786129dc2dfFor 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 | |
| 7 Copperfield Road, West Midlands, CV2 4AQ Coventry | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BIG MAG Debarred entity · Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Firms Importing Iranian Oil | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BIG MAG Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Wei Wang | - | |||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| BIG MAG Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Mr Shengsong Zhu | - | - |