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Hongkong Yaqing Shipping Co Limited

Sanctioned entity

Hongkong Yaqing Shipping Co Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HONGKONG YAQING SHIPPING CO LIMITED · Hongkong Yaqing Shipping Co Limited · Hongkong Yaqing Shipping Cо LTD				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
IMO Number	`IMO0025049`				[sources]
Registration number	`3290721` · `75433632`				[sources]
Status	not available				[sources]
Address	Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, 999077 Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-10	Last processed	2025-01-11	First seen	2024-12-10

Relationships

Address
Full address	Country
Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, 999077 Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Ocean 28 Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Ocean 28 Sanctioned entity	Ship Safety Management Manager	2024-09-18	-
Ocean 28 Sanctioned entity	Commercial ship manager	2024-09-17	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ua-ws-522dfddab2bf382c8bd23932fa3df9b6380bb079 · ofac-52250

For experts: raw data explorer

Factsheet Data sources

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