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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINO ENERGY SHIPPING (HONG KONG) LTD · SINO ENERGY SHIPPING HONG KONG · SINO ENERGY SHIPPING HONGKONG LIMITED · Sino Energy Shipping Hongkong Limited · 中能航运 香港 有限公司 · | [sources] | |||
| Other name | SINO ENERGY SHIPPING (HONG KONG) LTD · SINO ENERGY SHIPPING HONG KONG · SINO ENERGY SHIPPING HONGKONG LIMITED · Sino Energy Shipping (Hong Kong) Ltd · Sino Energy Shipping Hong Kong | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO5706291 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1796668 | [sources] | |||
| Unique Entity ID | C2CRANG9RH49 · SYURYHTX42Q9 · SYV8RUJ55BV1 | [sources] | |||
| Address | KOWLOON BAY, HKG · Kowloon Bay, Kowloon · Pudong Xinqu, 200121 Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [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 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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrdlx0d · usgsa-s4mrvr5ms · ofac-29526 · oc-companies-hk-1796668 · usgsa-s4mrvr5mr · usgsa-s4mrvr3fd · usgsa-s4mrvr3fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pudong Xinqu, 200121 Shanghai | China | |
| Kowloon Bay, Kowloon | Hong Kong SAR | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Zuoyou Lin Sanctioned entity | Principal Executive Officer | - | - | |