Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GOOD SIBLINGS LTD · Good Siblings Ltd · Good Siblings Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | China · United Kingdom | [sources] | |||
Description | Owner of the vessel "Asia Bridge" (IMO: 9010022). | [sources] | |||
IMO Number | IMO6040603 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5079231613 | [sources] | |||
Registration number | 11257095 · V9JFEMKU6J35 | [sources] | |||
Unique Entity ID | V9JFEMKU6J35 | [sources] | |||
Status | Active | [sources] | |||
Address | LONDON, 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 link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-27526
· usgsa-s4mrh2f5l
· permid-5079231613
· oc-companies-gb-11257095
· kprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
London | United Kingdom | |
c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ASIA BRIDGE Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yunma Tianlong International Consulting Co. Ltd. | Yunma Tianlong International Consulting Co. Limited is the corporate secretary for Good Siblings Ltd. | - | - | |
ASIA BRIDGE Sanctioned entity | Owner | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Masum Billah | - | - | ||
Xiuchen Tan | - |