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Hongyuan Marine Co Ltd

Sanctioned entity

Hongyuan Marine Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HONGYUAN MARINE CO LTD · Hongyuan Marine Co Ltd				[sources]
Other name	HONGYUAN MARINE CO LTD HONG UNION · Hongyuan Marine Co Ltd Hong Union				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`IMO 5163651`				[sources]
Registration number	`N8WDYCVZHXD9`				[sources]
Website	www.hong-union.com				[sources]
Status	not available				[sources]
Address	R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai · ROOM 905, CHINA HONG CENTRE, 717, ZHONGXING LU, JIANGDONG QU, 315040 ZHEJIANG, CHN · Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, 315040 Ningbo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai	China
Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, 315040 Ningbo	China

Assets and shares
Asset	Percentage held	Start date	End date
Hong Xun	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-10	-

Data sources

US SAM Procurement Exclusions119,130

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-s4mrc6xcs · ofac-28317

For experts: raw data explorer

Factsheet Data sources

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