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Joint Stock Company Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · China · Russia
Global Marine Ship Management Co Ltd
Company · Sanctioned entity · China
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
Company · Export controlled · Sanctioned entity · China
WS SHIPPING CO. LTD.
Company · Sanctioned entity · China · Hong Kong SAR
Liberty Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
OCEAN EXPRESS SHIPPING COMPANY LTD
Company · Person of interest · China · Hong Kong SAR · Vietnam
Dalian Taiyuan International Shipping Agency Co Ltd
Company · China
Intercon Marine Shanghai Co Ltd
Company · Person of interest · China
Hong He Shipping Co Ltd
Company · China
Fujian Hengfeng Shipping Co Ltd
Company · China
Peace Shipmanagement Co Ltd
Company · Person of interest · Sanction-linked entity · China
Suntun Management Ltd
Company · Person of interest · China · Marshall Islands
Estrella Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
Union Bureau of Shipping
Company · China
Guangxi Changhai Shipping Co Ltd
Company · Person of interest · China
Xinjiang International Industrial Co Ltd
Company · Person of interest · Sanction-linked entity · China
Mao Sheng Shipmanagement Co Ltd
Company · Person of interest · China
Dalian Grand Ocean Shipping Management Co Ltd
Company · China
Shanghai Prosperity Ship Management Co Ltd
Company · Person of interest · China

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Topics

11Person of interest 6Sanctioned entity 4Export controlled 3Sanction-linked entity 1Trade risk

Data sources

20Tokyo MoU Detention List 11Ukraine War and Sanctions 7Tokyo MoU Port State Control Inspections 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5DPRK Reports 4Taiwan Strategic High-Tech Commodities Entity List 3Graph-based entity tagging 3UK FCDO Sanctions List

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Countries

20China 2Hong Kong SAR 2Marshall Islands 1Russia 1Vietnam

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