Canonical ID: NK-WQbJ3z5nmRCuUgrq4GqiSr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai | eng | us_ofac_sdn | ofac-28317 | |||
LegalEntity:address | Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 China | tw_shtc | tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f | ||||
LegalEntity:address | Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, China CN | tw_shtc | tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05 | ||||
LegalEntity:address | ROOM 905, CHINA HONG CENTRE, 717, ZHONGXING LU, JIANGDONG QU, 315040 ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrc6xcs | |||
LegalEntity:address | R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai 315040, China CN | tw_shtc | tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b | ||||
LegalEntity:address | R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai 315040, China CN | tw_shtc | tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05 | ||||
LegalEntity:address | R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd Shanghai 315040 China | tw_shtc | tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f | ||||
LegalEntity:address | Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, China CN | tw_shtc | tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b | ||||
Organization:address | Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, 315040 Ningbo | eng | us_ofac_sdn | ofac-28317 | |||
Organization:addressEntity | addr-936952b6a2c2fa459e5c08c92a01ba306f3be351 | eng | us_ofac_sdn | ofac-28317 | |||
Organization:addressEntity | addr-198b51f24fd054e6ea1220338642f88ad9716f32 | eng | us_ofac_sdn | ofac-28317 | |||
Organization:alias | Hongyuan Marine Co Ltd Hong Union | eng | us_ofac_sdn | ofac-28317 | |||
LegalEntity:alias | HONGYUAN MARINE CO LTD HONG UNION | tw_shtc | tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b | ||||
LegalEntity:alias | HONGYUAN MARINE CO LTD HONG UNION | tw_shtc | tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrc6xcs | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-28317 | |||
Company:country | cn | ir_uani_business_registry | ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f | ||||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xcs | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86hh | |||
Organization:id | 0de92f365b80446e1fcf1a75a453db80b3b9d67e | eng | us_ofac_sdn | ofac-28317 | |||
Organization:id | aa5b34d99b00ed1ffce142679980a647d5bf075f | us_trade_csl | ofac-28317 | ||||
Company:id | 81268db837909950585edc870264dc962f36e870 | eng | tokyo_mou_detention | tok-mou-det-dc8f47c7be3092cd3e416aa056e64e0aa2d14795 | |||
LegalEntity:id | 71ab94fc75985f637b630480e5af2374dda4af08 | tw_shtc | tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05 | ||||
Company:id | cb2a0892824c613d746cf3a5ef234b8f0421a413 | ir_uani_business_registry | ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 | ||||
LegalEntity:id | df747c039042585861d807cd12e4d4b08d7d4a03 | eng | us_sam_exclusions | usgsa-s4mrc6xcs | |||
LegalEntity:id | f119b1ead5c2eb4274bd1762cffc4985646cbf97 | tw_shtc | tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b | ||||
LegalEntity:id | 814747c90e4845f8c96b4818c0760d91b588629a | eng | us_sam_exclusions | usgsa-s4mrc86hh | |||
LegalEntity:id | ebc967c955a8282c7b9ee1be034e3741ee17d1f1 | tw_shtc | tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f | ||||
Organization:imoNumber | IMO5163651 | eng | us_ofac_sdn | ofac-28317 | |||
Organization:name | HONGYUAN MARINE CO LTD | us_trade_csl | ofac-28317 | ||||
Organization:name | Hongyuan Marine Co Ltd | eng | us_ofac_sdn | ofac-28317 | |||
Company:name | Hongyuan Marine Co Ltd | eng | tokyo_mou_detention | tok-mou-det-dc8f47c7be3092cd3e416aa056e64e0aa2d14795 | |||
LegalEntity:name | HONGYUAN MARINE CO LTD | eng | us_sam_exclusions | usgsa-s4mrc6xcs | |||
LegalEntity:name | HONGYUAN MARINE CO LTD HONG UNION | eng | us_sam_exclusions | usgsa-s4mrc86hh | |||
Company:name | Hongyuan Marine Co. Ltd | ir_uani_business_registry | ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 | ||||
LegalEntity:name | HONGYUAN MARINE CO LTD | tw_shtc | tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b | ||||
LegalEntity:name | HONGYUAN MARINE CO LTD HONG UNION | tw_shtc | tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05 | ||||
LegalEntity:name | HONGYUAN MARINE CO LTD | tw_shtc | tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f | ||||
LegalEntity:notes | (also HONGYUAN MARINE CO LTD HONG UNION) | eng | us_sam_exclusions | usgsa-s4mrc6xcs | |||
Company:notes | In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China. Hongyuan Marine Co. Ltd., located in Zhejian, China, is the registered owner of the vessel Hong Xun, as well as the vessel’s Ship Manager/Commercial Manager. Hongyuan Marine Co. Ltd. is being designated pursuant to E.O. 13871 for having knowingly engaged, on or after the date of E.O. 13871, in a significant transaction for the purchase, acquisition, sale, transport, or marketing of iron, iron products, aluminum, aluminum products, steel, steel products, copper, or copper products from Iran through its vessel, Hon Xun. OFAC is also identifying the Hong Xun as blocked property in which Hongyuan Marine Co. Ltd. has an interest. (Treasury, "Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials," 1/10/2019). (https://home.treasury.gov/news/press-releases/sm870) | ir_uani_business_registry | ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 | ||||
LegalEntity:notes | (also HONGYUAN MARINE CO LTD) | eng | us_sam_exclusions | usgsa-s4mrc86hh | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28317 | |||
Company:sector | Shipping | ir_uani_business_registry | ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/hongyuan-marine-co-ltd | ir_uani_business_registry | ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28317 | eng | us_ofac_sdn | ofac-28317 | |||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-c5b69036d1ca13501efbf4c5471cf968880ef3e9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xcs | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28317 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f | ||||
Organization:topics | sanction | us_trade_csl | ofac-28317 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hh | |||
LegalEntity:uniqueEntityId | WKF1KJY6DAP1 | eng | us_sam_exclusions | usgsa-s4mrc86hh | |||
LegalEntity:uniqueEntityId | N8WDYCVZHXD9 | eng | us_sam_exclusions | usgsa-s4mrc6xcs | |||
Organization:website | http://www.hong-union.com/ | eng | us_ofac_sdn | ofac-28317 |