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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONGYUAN MARINE CO LTD · HONGYUAN MARINE CO LTD HONG UNION · Hongyuan Marine Co Ltd · Hongyuan Marine Co. Ltd | [sources] | |||
| Other name | HONGYUAN MARINE CO LTD HONG UNION · Hongyuan Marine Co Ltd Hong Union | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO5163651 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Shipping | [sources] | |||
| Unique Entity ID | N8WDYCVZHXD9 · WKF1KJY6DAP1 | [sources] | |||
| Website | www.hong-union.com | [sources] | |||
| Address | R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd Shanghai 315040 China · R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai · R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai 315040, China CN · ROOM 905, CHINA HONG CENTRE, 717, ZHONGXING LU, JIANGDONG QU, 315040 ZHEJIANG, CHN · Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 China · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China. Hongyuan Marine Co. Ltd., located in Zhejian, China, is the registered owner of the vessel Hong Xun, as well as the vessel’s Ship Manager/Commercial Manager. Hongyuan Marine Co. Ltd. is being designated pursuant to E.O. 13871 for having knowingly engaged, on or after the date of E.O. 13871, in a significant transaction for the purchase, acquisition, sale, transport, or marketing of iron, iron products, aluminum, aluminum products, steel, steel products, copper, or copper products from Iran through its vessel, Hon Xun. OFAC is also identifying the Hong Xun as blocked property in which Hongyuan Marine Co. Ltd. has an interest. (Treasury, "Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials," 1/10/2019). (https://home.treasury.gov/news/press-releases/sm870)
(also HONGYUAN MARINE CO LTD HONG UNION)
(also HONGYUAN MARINE CO LTD)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, 315040 Ningbo | China | |
| R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hong Xun Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SINO OCEAN | Company | - | - | |
| YUAN XIN | Company | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 · ir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1 · ofac-28317 · tw-shtc-441efaec578363448920b8215bb95c0ef3c05b76 · tok-mou-det-dc8f47c7be3092cd3e416aa056e64e0aa2d14795 · usgsa-s4mrc6xcs · tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f · tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b · usgsa-s4mrc86hh · tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05For experts: raw data explorer
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