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Kunlun Shipping Company Limited

Sanctioned entity

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

Type	Company				[sources]
Name	KUNLUN SHIPPING COMPANY LIMITED · Kunlun Shipping Company Limited · 香港昆侖船務有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
E-Mail	admin@sinocpa.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1298446` · `MURFTG4JYZH8`				[sources]
Website	www.kunlunholding.com				[sources]
Address	17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG · 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central · Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai	China
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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

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: ofac-27470 · usgsa-s4mr9z9m9 · oc-companies-hk-1298446

For experts: raw data explorer

Factsheet Data sources

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