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SHANDONG HAIXIN PORT CO. LTD

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSHANDONG HAIXIN PORT CO. LTD[sources]
Alias山东海欣港务集团有限公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
AddressDongying, Shandong · Dongying, Shandong, China · Shandong, China[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,807

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-17193 · gb-fcdo-rus3092 · gb-coh-8kitja9ewzkdugxol52yg6qdb9u

For experts: raw data explorer