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GOLDEN WARRIOR SHIPPING CO. LIMITED

Sanctioned entity

GOLDEN WARRIOR SHIPPING CO. LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOLDEN WARRIOR SHIPPING CO. LIMITED · GOLDEN WARRIOR SHIPPING CO. Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6128561`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2880066` · `VN7UDHYLGCR6`				[sources]
Address	9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG, CHN · 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao · Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-07	First seen	2023-04-20

Relationships

Address
Full address	Country
9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao	China
Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong · Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
GLORY HARVEST	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

OpenCorporates873

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: usgsa-s4mrn70gc · oc-companies-hk-2880066 · ofac-38397

For experts: raw data explorer

Factsheet Data sources

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