CFU Shipping Co Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48851treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

Nan Feng Zhi Xing
Share not stated
Property in the interest ofRussia
Hunter Star
Share not stated
Property in the interest ofRussia

Identifiers3

Identifier	Number	Issued by
ID number	2033130
Registration number	2033130
Company number	2033130	Hong Kong

Other names1

Also known as1

中船聯海運有限公司

Addresses1

5/F HENG SHAN CTR, 145 QUEEN'S RD EAST, WAN CHAI, HONG KONG

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