Research tool

Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong

Located there
NameCountry
DELIGHT SHIPPING COMPANY LIMITED · Delight Shipping Company LimitedChina · Hong Kong SAR China
NameDELIGHT SHIPPING COMPANY LIMITED · Delight Shipping Company Limited[raw]
Jurisdictionnot available[raw]
Registration number2563215[raw]
Incorporation datenot available[raw]
CountryChina · Hong Kong SAR China[raw]
Created at[raw]
ID NumberIMO 6003121[raw]
NotesBAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) · BANKING TRANSACTIONS. Sec. 5(a)(iii) · BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) · FOREIGN EXCHANGE. Sec. 5(a)(ii) · LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameDELIGHT SHIPPING CO LTD · Delight Shipping Co Ltd[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
NOBLE SHIPPING COMPANY LIMITED · Noble Shipping Company LimitedChina · Hong Kong SAR China
NameNOBLE SHIPPING COMPANY LIMITED · Noble Shipping Company Limited[raw]
Jurisdictionnot available[raw]
Registration number2563285[raw]
Incorporation datenot available[raw]
CountryChina · Hong Kong SAR China[raw]
Created at[raw]
ID NumberIMO 6003103[raw]
NotesBAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) · BANKING TRANSACTIONS. Sec. 5(a)(iii) · BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) · FOREIGN EXCHANGE. Sec. 5(a)(ii) · LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameNOBLE SHIPPING CO LTD · Noble Shipping Co Ltd[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
SUPREME SHIPPING COMPANY LIMITED · Supreme Shipping Company LimitedChina · Hong Kong SAR China
NameSUPREME SHIPPING COMPANY LIMITED · Supreme Shipping Company Limited[raw]
Jurisdictionnot available[raw]
Registration number2563315[raw]
Incorporation datenot available[raw]
CountryChina · Hong Kong SAR China[raw]
Created at[raw]
ID NumberIMO 6003117[raw]
NotesBAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) · BANKING TRANSACTIONS. Sec. 5(a)(iii) · BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) · FOREIGN EXCHANGE. Sec. 5(a)(ii) · LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameSUPREME SHIPPING CO LTD · Supreme Shipping Co Ltd[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
GRACIOUS SHIPPING COMPANY LIMITED · Gracious Shipping Company LimitedChina · Hong Kong SAR China
NameGRACIOUS SHIPPING COMPANY LIMITED · Gracious Shipping Company Limited[raw]
Jurisdictionnot available[raw]
Registration number2563281[raw]
Incorporation datenot available[raw]
CountryChina · Hong Kong SAR China[raw]
Created at[raw]
ID NumberIMO 6003094[raw]
NotesBAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) · BANKING TRANSACTIONS. Sec. 5(a)(iii) · BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) · FOREIGN EXCHANGE. Sec. 5(a)(ii) · LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameGRACIOUS SHIPPING CO LTD · Gracious Shipping Co Ltd[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,532

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong

[raw]City
Hong Kong

[raw]Street address
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan

[raw]Country
China