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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TAI FENG HAI SHIPPING LIMITED · Tai Feng Hai Shipping Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6388418 | [sources] | |||
| Registration number | 74777887 | [sources] | |||
| Unique Entity ID | MR21J7LUU4L3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RM 06,17/F., WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD NORTH POINT, HONG KONG, CHN · Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [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, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Feng Tai Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |