Nex Systems
Organization

SILVER BRIDGE SHIPPING CO-HKG

Sanctioned entity

Hong Kong. Named in 4 sanctions listings.

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Summary

(also SILVER BRIDGE SHIPPING CO-HKG)

Identification Number: IMO 5931563; OFAC documented name 37421: SILVER BRIDGE SHIPPING CO-HKG

(also SILVER BRIDGE SHIPPING CO., LTD., SILVER BRIDGE SHIPPING CO., LIMITED, SILVER BRIDGE SHIPPING CO., LTD., SILVER BRIDGE SHIPPING CO., LIMITED)

Sanctions and listings4

  • Listed
    16 Feb 2025
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2020

    North Korea Sanctions - DPRK4

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

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 27533treasury.govofac.treasury.gov

  • Listed
    20 May 2021
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • CALM BRIDGESanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers4

IdentifierNumberIssued by
ID number2400341
IMO numberIMO5931563
Registration number2400341
Company number2400341Hong Kong

Other names2

Also known as2

SILVER BRIDGE SHIPPING CO., LIMITEDSILVER BRIDGE SHIPPING CO., LTD.

Addresses2

  • UNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON

  • Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon Hong Kong

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.