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CFU Shipping Co Limited

Sanctioned entity
CFU Shipping Co Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCFU SHIPPING CO LIMITED · CFU Shipping Co Limited · 中船聯海運有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2033130[sources]
Address5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-hk-2033130 · ofac-48851

For experts: raw data explorer