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MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

Sanctioned entity

MAGELLANIC PHOENIX MARINE AND TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAGELLANIC PHOENIX MARINE AND TRADING LIMITED				[sources]
Incorporation date	2020-11-16				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2993979` · `HLJDN7DZA7J8`				[sources]
Status	not available				[sources]
Address	HONG KONG, CHN · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-04-18

Relationships

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
khouzestan steel company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mrtl508 · ofac-48634

For experts: raw data explorer

Factsheet Data sources

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