Hongkong Yaqing Shipping Co Limited
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Summary
Identification Number: IMO 0025049; OFAC documented name 81389: Hongkong Yaqing Shipping Co Limited
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52250treasury.govofac.treasury.gov
Connections2
Owns1
- Ocean 28SanctionedDebarredShare not statedProperty in the interest of
Other links1
- LIMITED LIABILITY COMPANY ARCTIC LNG 2SanctionedDebarredLinked to"Providing support to"Russia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3290721 | |
| ID number | 75433632 | |
| IMO number | IMO0025049 | |
| Registration number | 3290721 | |
| Registration number | 75433632 | |
| Company number | 3290721 | Hong Kong |
| Business registration number | 75433632 | Hong Kong |
Addresses2
ROOM 837, 8TH FLOOR, BEVERLEY COMMERCIAL CENTRE, 87-105, CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, 999077 HONG KONG
Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong 999077 China
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.