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Sino Energy Shipping Hongkong Limited

Sanctioned entity

Sino Energy Shipping Hongkong Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SINO ENERGY SHIPPING HONGKONG LIMITED · Sino Energy Shipping Hongkong Limited · 中能航运香港有限公司 · 中能航運香港有限公司				[sources]
Other name	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 China				[sources]
ID Number	`IMO 5706291`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1796668` · `C2CRANG9RH49`				[sources]
Address	KOWLOON BAY, HKG · Kowloon Bay, Kowloon · Pudong Xinqu, 200121 Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Pudong Xinqu, 200121 Shanghai	China
Kowloon Bay, Kowloon	Hong Kong SAR China

Directors
Director	Role	Start date	End date
Zuoyou Lin	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1796668 · ofac-29526 · usgsa-s4mrdlx0d

For experts: raw data explorer

Factsheet Data sources

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