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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions China Ukraine War and Sanctions

Search guide · Data current as of 2025-04-12

YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Celia Armas Ltd
Company · Sanctioned entity · China · Hong Kong SAR
HUIHAI HONG KONG SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Surrey Quays
Vessel · Sanctioned entity · China · Hong Kong SAR · Marshall Islands · Panama · Singapore
Hong Kong Heshun Transportation Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR
HONG KONG HANYUAN SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
CERES SHIPPING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Nan Feng Zhi Xing
Vessel · Sanctioned entity · China · Guyana · Panama
Ocean 28
Vessel · Sanctioned entity · China · Guyana · Panama
Creole Shipping Ltd
Organization · Sanction-linked entity · China
Datang Shipping Ltd
Organization · China
Wu Hu Shipmanagement Co Ltd
Organization · China
Qin Huai He Shipmanagement Co Ltd
Organization · China
Sagittarius Marine LTD-MAI
Organization · Sanction-linked entity · China
Agilitas Shipping Ltd
Organization · China
Shen Zhou Shipmanagement Co
Organization · China
Hunan Shipping Inc
Organization · China
She Shan Shipmanagement Co Ltd
Organization · China
Datun Shipping Ltd
Organization · China
Magic Shipping Ltd
Organization · China
Centaurus Min Ltd
Organization · Sanction-linked entity · China
Lagoon Shipping Inc
Organization · Sanction-linked entity · China
Deliver Marine Ltd
Organization · China
Sagar Shipholding SA
Organization · Sanction-linked entity · China
Loengo Shipping & Trader Ltd
Organization · China

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Topics

27Sanction-linked entity 23Sanctioned entity 7Person of interest

Data sources

132Ukraine War and Sanctions 27Graph-based entity tagging 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 5PermID Open Data 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK FCDO Sanctions List 1OpenCorporates

Countries

132China 16Hong Kong SAR 6Panama 4Guyana 3Marshall Islands 2Liberia 1Antigua and Barbuda 1Barbados 1Cook Islands 1India 1Cayman Islands 1Singapore

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Search in: Ukraine War and Sanctions