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EUNOMIA LIMITED

Sanctioned entity

EUNOMIA LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EUNOMIA LIMITED · Eunomia LTD с/о Shunxiang Ship Management Ltd				[sources]
Other name	Eunomia Ltd				[sources]
Incorporation date	2022				[sources]
Legal form	not available				[sources]
Country	China · Cayman Islands				[sources]
IMO Number	`IMO6205948`				[sources]
Status	not available				[sources]
Address	88, Lane 318, Minmin Lu, Pudong Qu, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-26	Last processed	2025-01-11	First seen	2024-12-03

Relationships

Address
Full address	Country
88, Lane 318, Minmin Lu, Pudong Qu, Shanghai	China

Assets and shares
Asset	Percentage held	Start date	End date
FIONA II Sanctioned entity	-	2021-02-25	-
FIONA II Sanctioned entity	-	-	-

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

Ukraine War and Sanctions1,851

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Source data IDs: ofac-51355 · ua-ws-b2af15a97a5614b3aea058d0fbc73d8b96f8da2b

For experts: raw data explorer

Factsheet Data sources

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