Nex Systems
Organization

HONG KONG HANYUAN SHIPPING CO LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 51857treasury.govofac.treasury.gov

Connections1

Owns1

  • Huihai PacificSanctionedDebarred
    Share not stated
    Property in the interest ofRussia

Identifiers6

IdentifierNumberIssued by
ID number3161890
ID number74136104
Registration number3161890
Registration number74136104
Business registration number74136104Hong Kong
Company number3161890Hong Kong

Other names1

Also known as1

HONG KONG HANYUAN SHIPPING CO

Addresses2

  • Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong

  • Rm. 4, 16/F, Ho King Comm Ctr Hong Kong China

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