Statements: Hongyuan Marine Co Ltd

Canonical ID: NK-WQbJ3z5nmRCuUgrq4GqiSr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 905, CHINA HONG CENTRE, 717, ZHONGXING LU, JIANGDONG QU, 315040 ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrc6xcs
LegalEntity:addressR1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd Shanghai 315040 Chinatw_shtctw-shtc-8cda138e82c12110114dc295bf9d87538b03035f
LegalEntity:addressRoom 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 Chinatw_shtctw-shtc-8cda138e82c12110114dc295bf9d87538b03035f
LegalEntity:addressR1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai 315040, China CNtw_shtctw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b
Organization:addressR1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghaiengus_ofac_sdnofac-28317
LegalEntity:addressRoom 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, China CNtw_shtctw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05
LegalEntity:addressR1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai 315040, China CNtw_shtctw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05
LegalEntity:addressRoom 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, China CNtw_shtctw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b
Organization:addressRoom 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, 315040 Ningboengus_ofac_sdnofac-28317
Organization:addressEntityaddr-198b51f24fd054e6ea1220338642f88ad9716f32engus_ofac_sdnofac-28317
Organization:addressEntityaddr-936952b6a2c2fa459e5c08c92a01ba306f3be351engus_ofac_sdnofac-28317
LegalEntity:aliasHONGYUAN MARINE CO LTD HONG UNIONtw_shtctw-shtc-8cda138e82c12110114dc295bf9d87538b03035f
LegalEntity:aliasHONGYUAN MARINE CO LTD HONG UNIONtw_shtctw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b
Organization:aliasHongyuan Marine Co Ltd Hong Unionengus_ofac_sdnofac-28317
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrc6xcs
Organization:countrycnengus_ofac_sdnofac-28317
Company:countrycnir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
LegalEntity:countrycntw_shtctw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05
LegalEntity:countrycntw_shtctw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b
LegalEntity:countrycntw_shtctw-shtc-8cda138e82c12110114dc295bf9d87538b03035f
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xcs
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hh
Company:ida38d7ae123368f5883570d002c29dc0f0d68f57air_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
LegalEntity:idf119b1ead5c2eb4274bd1762cffc4985646cbf97tw_shtctw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b
LegalEntity:id71ab94fc75985f637b630480e5af2374dda4af08tw_shtctw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05
LegalEntity:idebc967c955a8282c7b9ee1be034e3741ee17d1f1tw_shtctw-shtc-8cda138e82c12110114dc295bf9d87538b03035f
Organization:idaa5b34d99b00ed1ffce142679980a647d5bf075fus_trade_cslofac-28317
Organization:id0de92f365b80446e1fcf1a75a453db80b3b9d67eengus_ofac_sdnofac-28317
LegalEntity:iddf747c039042585861d807cd12e4d4b08d7d4a03engus_sam_exclusionsusgsa-s4mrc6xcs
LegalEntity:id814747c90e4845f8c96b4818c0760d91b588629aengus_sam_exclusionsusgsa-s4mrc86hh
Company:id81268db837909950585edc870264dc962f36e870engtokyo_mou_detentiontok-mou-det-dc8f47c7be3092cd3e416aa056e64e0aa2d14795
Organization:imoNumberIMO5163651engus_ofac_sdnofac-28317
Organization:nameHONGYUAN MARINE CO LTDus_trade_cslofac-28317
Organization:nameHongyuan Marine Co Ltdengus_ofac_sdnofac-28317
LegalEntity:nameHONGYUAN MARINE CO LTDengus_sam_exclusionsusgsa-s4mrc6xcs
LegalEntity:nameHONGYUAN MARINE CO LTDtw_shtctw-shtc-8cda138e82c12110114dc295bf9d87538b03035f
LegalEntity:nameHONGYUAN MARINE CO LTD HONG UNIONtw_shtctw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05
LegalEntity:nameHONGYUAN MARINE CO LTD HONG UNIONengus_sam_exclusionsusgsa-s4mrc86hh
Company:nameHongyuan Marine Co Ltdengtokyo_mou_detentiontok-mou-det-dc8f47c7be3092cd3e416aa056e64e0aa2d14795
LegalEntity:nameHONGYUAN MARINE CO LTDtw_shtctw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b
Company:nameHongyuan Marine Co. Ltdir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
LegalEntity:notes(also HONGYUAN MARINE CO LTD)engus_sam_exclusionsusgsa-s4mrc86hh
LegalEntity:notes(also HONGYUAN MARINE CO LTD HONG UNION)engus_sam_exclusionsusgsa-s4mrc6xcs
Company:notesIn 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_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
Organization:programIdUS-IRANengus_ofac_sdnofac-28317
Company:sectorShippingir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28317engus_ofac_sdnofac-28317
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/hongyuan-marine-co-ltdir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
Organization:topicssanctionus_trade_cslofac-28317
Organization:topicssanctionengus_ofac_sdnofac-28317
Company:topicsexport.riskir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
LegalEntity:topicsexport.controltw_shtctw-shtc-8cda138e82c12110114dc295bf9d87538b03035f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xcs
LegalEntity:topicsexport.controltw_shtctw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hh
LegalEntity:topicsexport.controltw_shtctw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b
LegalEntity:uniqueEntityIdWKF1KJY6DAP1engus_sam_exclusionsusgsa-s4mrc86hh
LegalEntity:uniqueEntityIdN8WDYCVZHXD9engus_sam_exclusionsusgsa-s4mrc6xcs
Organization:website http://www.hong-union.com/engus_ofac_sdnofac-28317
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Raw data: Hongyuan Marine Co Ltd - OpenSanctions