Statements: Lainey Shipping Limited

Canonical ID: NK-3pdFBH8c28DmjF8XuwbrgD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China		tw_shtc	`tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823`	2025-07-21
`LegalEntity:address`	ROOM 06, 17TH FLOOR WELLBORNE COMMERCIAL 8, JAVA ROAD, NORTH POINT, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2025-12-29
`Organization:address`	Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`Organization:addressEntity`	`addr-a589d942165365c095c82f78aa462a327f56004b`		us_ofac_sdn	`ofac-49233`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-09-20
`Organization:country`	cn		us_ofac_sdn	`ofac-49233`	2024-06-10
`Organization:country`	hk		us_ofac_sdn	`ofac-49233`	2024-06-10
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-09-20
`Company:id`	7395b0e507cf145943f917675df5b6af8544fef9		ext_us_ofac_press_releases	`ofac-pr-ee621726e2aacff5268df970dfc47cb61ab182a9`	2026-01-31
`LegalEntity:id`	c42e46c5bd1ec92bcd23fe1b1f18d68bda35c130		us_sam_exclusions	`usgsa-s4mrtl8zm`	2026-01-06
`Organization:id`	0a47383202568c69919b678e0c8f863b62b6607b		us_ofac_sdn	`ofac-49233`	2026-01-26
`LegalEntity:id`	10cf43ef29a173557bea9364dddb0be638523330		tw_shtc	`tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823`	2025-07-21
`Organization:id`	8bca68cced17f28813c8d369bac0ff0bf361b069		us_trade_csl	`ofac-49233`	2026-01-06
`Organization:imoNumber`	IMO6452873	eng	us_ofac_sdn	`ofac-49233`	2024-12-09
`Organization:incorporationDate`	2023-11-21		us_ofac_sdn	`ofac-49233`	2024-06-10
`LegalEntity:name`	LAINEY SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-09-20
`Organization:name`	LAINEY SHIPPING LIMITED		us_trade_csl	`ofac-49233`	2024-06-10
`LegalEntity:name`	LAINEY SHIPPING LIMITED		tw_shtc	`tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823`	2025-07-21
`Company:name`	Lainey Shipping Limited	eng	ext_us_ofac_press_releases	`ofac-pr-ee621726e2aacff5268df970dfc47cb61ab182a9`	2026-01-31
`Organization:name`	Lainey Shipping Limited	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49233`	2025-06-02
`Organization:registrationNumber`	3340414	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2399		ext_us_ofac_press_releases	`ofac-pr-ee621726e2aacff5268df970dfc47cb61ab182a9`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49233		us_ofac_sdn	`ofac-49233`	2024-06-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49233`	2024-06-10
`Organization:topics`	sanction		us_trade_csl	`ofac-49233`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8zm`	2025-12-29
`LegalEntity:uniqueEntityId`	KFEUYMTA2TE5	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-12-03

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