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Lainey Shipping Limited

Sanctioned entity

Lainey Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAINEY SHIPPING LIMITED · Lainey Shipping Limited				[sources]
Incorporation date	2023-11-21				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6452873`				[sources]
Registration number	`3340414` · `KFEUYMTA2TE5`				[sources]
Status	not available				[sources]
Address	ROOM 06, 17TH FLOOR WELLBORNE COMMERCIAL 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN · Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-10

Relationships

Address
Full address	Country
Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
JANET	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-10	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrtl8zm · ofac-49233

For experts: raw data explorer

Factsheet Data sources

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