Statements: GOLDEN WARRIOR SHIPPING CO. Limited

Canonical ID: NK-5PcXEvX7cfjYFcBsd25JEt · Entity type: Organization (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`	9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG	eng	us_sam_exclusions	`usgsa-s4mrn70gc`	2025-12-29
`Organization:address`	Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-38397`	2023-11-17
`Organization:address`	9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Shandong	eng	us_ofac_sdn	`ofac-38397`	2026-01-26
`Organization:addressEntity`	`addr-620f2304f7cd7b45217905929e735016c525c8ba`		us_ofac_sdn	`ofac-38397`	2026-01-26
`Organization:addressEntity`	`addr-92d56e33f422ff321e89987b6339590577d8c0d4`		us_ofac_sdn	`ofac-38397`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrn70gc`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-38397`	2023-04-20
`Organization:country`	hk		us_ofac_sdn	`ofac-38397`	2023-04-20
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70gc`	2024-06-14
`Organization:id`	60c43e89c10d37b4e09296c8d1c61255fd316dc5		us_trade_csl	`ofac-38397`	2026-01-06
`LegalEntity:id`	a2571ae27a97b7d40ded8f8575b66def0f7066ed		us_sam_exclusions	`usgsa-s4mrn70gc`	2026-01-06
`Organization:id`	c5250e4e2976783725e8c025fc4e42d561d79980		us_ofac_sdn	`ofac-38397`	2026-01-26
`Organization:imoNumber`	IMO6128561	eng	us_ofac_sdn	`ofac-38397`	2024-12-09
`LegalEntity:name`	GOLDEN WARRIOR SHIPPING CO. LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn70gc`	2024-06-14
`Organization:name`	GOLDEN WARRIOR SHIPPING CO. Limited	eng	us_ofac_sdn	`ofac-38397`	2023-04-20
`Organization:name`	GOLDEN WARRIOR SHIPPING CO. LIMITED		us_trade_csl	`ofac-38397`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-38397`	2025-06-02
`Organization:registrationNumber`	2880066	eng	us_ofac_sdn	`ofac-38397`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38397		us_ofac_sdn	`ofac-38397`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70gc`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-38397`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-38397`	2025-12-30
`LegalEntity:uniqueEntityId`	VN7UDHYLGCR6	eng	us_sam_exclusions	`usgsa-s4mrn70gc`	2024-12-03

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