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Delight Shipping Company Limited

Sanctioned entity

Delight Shipping Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DELIGHT SHIPPING COMPANY LIMITED · Delight Shipping Company Limited				[sources]
Other name	DELIGHT SHIPPING CO LTD · Delight Shipping Co Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6003121`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2563215` · `K5EJZNKF9TP4`				[sources]
Address	FLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG, CHN · Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong · Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong	China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-19	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

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

External databases

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

OpenCorporates802

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: usgsa-s4mrf13d4 · oc-companies-hk-2563215 · ofac-30102

For experts: raw data explorer

Factsheet Data sources

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