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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-09-20
`Organization:address`	Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`LegalEntity:address`	Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China		tw_shtc	`tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823`	2025-07-21
`Organization:addressEntity`	`addr-5c82f5ee22bcd0f7ad23baeec11cfa50f3f96496`	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-09-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-09-20
`LegalEntity:id`	10cf43ef29a173557bea9364dddb0be638523330		tw_shtc	`tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823`	2025-07-21
`Organization:id`	5c3d4d31b9592621a313a1a34ea1d3088af8e212	eng	us_ofac_sdn	`ofac-49233`	2025-06-02
`LegalEntity:id`	ec96c35d9a16d4f4df1561674caef8698602e22a	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2025-02-23
`Company:id`	0e8e751e9b6432a4e28c18836554c9ca053bae1b		ext_us_ofac_press_releases	`NK-3pdFBH8c28DmjF8XuwbrgD`	2025-10-29
`Organization:id`	8bca68cced17f28813c8d369bac0ff0bf361b069		us_trade_csl	`ofac-49233`	2024-06-10
`Organization:imoNumber`	IMO6452873	eng	us_ofac_sdn	`ofac-49233`	2024-12-09
`Organization:incorporationDate`	2023-11-21	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`LegalEntity:name`	LAINEY SHIPPING LIMITED		tw_shtc	`tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823`	2025-07-21
`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
`Organization:name`	Lainey Shipping Limited	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`Company:name`	Lainey Shipping Limited	eng	ext_us_ofac_press_releases	`NK-3pdFBH8c28DmjF8XuwbrgD`	2025-10-29
`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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49233	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2399	eng	ext_us_ofac_press_releases	`NK-3pdFBH8c28DmjF8XuwbrgD`	2025-10-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`Organization:topics`	sanction		us_trade_csl	`ofac-49233`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823`	2025-07-21
`LegalEntity:uniqueEntityId`	KFEUYMTA2TE5	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-12-03

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