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WS SHIPPING CO. LTD.

Sanctioned entity

WS SHIPPING CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WS SHIPPING CO. LTD. · 贏仕船務有限公司				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6096873`				[sources]
Registration number	`2818185` · `QMFFXW85JSL2`				[sources]
Status	not available				[sources]
Address	9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG, CHN · 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao · Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong	China
9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

Source data IDs: usgsa-s4mrn6pwf · ofac-38396

For experts: raw data explorer

Factsheet Data sources

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