Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HUIHAI HONG KONG SHIPPING CO LIMITED · Huihai Hong Kong Shipping Co · Huihai Hong Kong Shipping Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6360631 | [sources] | |||
| PermID | 5091593421 | [sources] | |||
| Registration number | 3157252 · 74089456 | [sources] | |||
| Unique Entity ID | YW65D2YGUB55 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM. 4, 16/F, HO KING COMM CTR, 2 - 16 FAYUEN ST, HONG KONG, CHN · Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong · Rm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kln, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hui Hai Atlantic Sanctioned entity | - | - | - | |
| XD LEO Person of interest | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| XD LEO Person of interest | Commercial ship manager | - | ||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvjrjs · permid-5091593421 · ua-ws-fd52642b7070ce68252b762675cc6f2b741f601e · ofac-51851For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.