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Extensive Shipping Limited

Sanctioned entity
TypeCompany[sources]
NameExtensive Shipping Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO0234236[sources]
Registration number78041557[sources]
AddressRoom D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street, San Po Kong, Hong Kong[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

US Trade Consolidated Screening List (CSL)23,836

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 OFAC Specially Designated Nationals (SDN) List37,216

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,947

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

External dataset · United States · OFAC


Source data IDs: ofac-57441 · ofac-pr-f2f86c4a623d1102929f6b8487e2554febc12453

For experts: raw data explorer