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CFU SHIPPING CO LIMITED

Sanctioned entity

CFU SHIPPING CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CFU SHIPPING CO LIMITED · CFU Shipping Co Limited · 中船聯海運有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2033130` · `HYLCXCSE1KM3`				[sources]
Address	5/F HENG SHAN CTR, 145 QUEEN'S RD EAST, WAN CHAI, HONG KONG, CHN · 5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Nan Feng Zhi Xing	-	-	-
Hunter Star	-	-	-

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ARCTIC LNG 2	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2033130 · usgsa-s4mrtl55x · ofac-48851

For experts: raw data explorer

Factsheet Data sources

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