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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONGKONG YAQING SHIPPING CO LIMITED · Hongkong Yaqing Shipping Co Limited · Hongkong Yaqing Shipping Co Ltd · Hongkong Yaqing Shipping Cо LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| IMO Number | IMO0025049 | [sources] | |||
| PermID | 5091591885 | [sources] | |||
| Registration number | 3290721 · 75433632 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Room 837, 8th Floor, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong · Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, 999077 Hong Kong · Room S239, 2/F, The Capital, 61-65 Chatham Road South, Tsim Sha Tsui, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
ofac-52250 · ua-ws-522dfddab2bf382c8bd23932fa3df9b6380bb079 · permid-5091591885For 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 | |
| Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, 999077 Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ocean 28 Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean 28 Sanctioned entity | Ship Safety Management Manager | - | ||
| Ocean 28 Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Sanctioned entity | Providing support to | - | - | |