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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW EASTERN SHIPPING CO LTD · New Eastern Shipping Co Ltd · New Eastern Shipping Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Marshall Islands · Singapore | [sources] | |||
| Description | Owner and ship manager of the vessel "Courageous" (IMO: 8617524). | [sources] | |||
| IMO Number | IMO6133570 | [sources] | |||
| Registration number | QZ22V8BEWZL2 | [sources] | |||
| Unique Entity ID | QZ22V8BEWZL2 | [sources] | |||
| Address | 10 Anson Road, #17-00 International Plaza, 079903 · Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen · Xiamen, China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
usgsa-s4mrn6q1c · kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5 · ofac-39356For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Anson Road, #17-00 International Plaza, 079903 | Singapore | |
| Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen | China | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kee Seng Kwek | Representative | |||
| Fang Xian-Sen | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sea Prima | Owner and ship manager | - | - | |