Search OpenSanctions

Advanced

GOOD SIBLINGS LTD

Sanctioned entity
TypeCompany[sources]
NameGOOD SIBLINGS LTD · Good Siblings Ltd · Good Siblings Ltd.[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom[sources]
CountryChina · United Kingdom[sources]
DescriptionOwner of the vessel "Asia Bridge" (IMO: 9010022).[sources]
IMO NumberIMO6040603[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5079231613[sources]
Registration number11257095 · V9JFEMKU6J35[sources]
Unique Entity IDV9JFEMKU6J35[sources]
StatusActive[sources]
AddressLONDON, GBR · London · Unit G25 Waterfront Studios, 1 Dock Road, LONDON, E16 1AH, United Kingdom · United G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Ireland · c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,246

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

United States · GSA

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

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

PermID Open Data3,182

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control609

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: ofac-27526 · usgsa-s4mrh2f5l · permid-5079231613 · oc-companies-gb-11257095 · kprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858

For experts: raw data explorer