Nex Systems
Organization

HONG KONG YONGYE SHIPPING LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6361055; OFAC documented name 80496: HONG KONG YONGYE SHIPPING LIMITED

Sanctions and listings2

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51746treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • CLIOSanctionedDebarred
    Share not stated
    Property in the interest ofRussia

Identifiers1

IdentifierNumber
IMO numberIMO6361055

Addresses2

  • ROOM 1003, 10TH FLOOR, TOWER 1, LIPPO CENTRE, 89, QUEENSWAY, CENTRAL ADMIRALTY, HONG KONG

  • Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty Hong Kong China

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