HUIHAI HONG KONG 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 51851treasury.gov ofac.treasury.gov

Connections1

Owns1

Hui Hai AtlanticSanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers6

Identifier	Number	Issued by
ID number	3157252
ID number	74089456
Registration number	3157252
Registration number	74089456
Company number	3157252	Hong Kong
Business registration number	74089456	Hong Kong

Other names1

Also known as1

HUIHAI HONG KONG SHIPPING CO

Addresses2

Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong
Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St Hong Kong China

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