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Haima Shipping Limited

Sanctioned entity

Haima Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAIMA SHIPPING LIMITED · Haima Shipping LTD · Haima Shipping Limited				[sources]
Legal form	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6413519`				[sources]
Status	not available				[sources]
Address	Mahe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-10	Last processed	2025-01-11	First seen	2024-12-02

Relationships

Address
Full address	Country
Mahe	Seychelles

Assets and shares
Asset	Percentage held	Start date	End date
LI BAI Person of interest	-	2023-06-22	-
Li Bai Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
LI BAI Person of interest	Commercial ship manager	2023-06-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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

Ukraine War and Sanctions1,851

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

Source data IDs: ofac-51876 · ua-ws-392fa514da2dfcdfd5bebc419e1bf15fcf73e300

For experts: raw data explorer

Factsheet Data sources

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