Among the companies to which sanctions have been applied:
HONG KONG HANYUAN SHIPPING CO LIMITED
HONG KONG HANYUAN SHIPPING CO LIMITED
Provide additional information
Full name of legal entity
HONG KONG HANYUAN SHIPPING CO LIMITED

Abbreviated name of the legal entity
HONG KONG HANYUAN SHIPPING CO LTD

Tax Number
3161890

Registration number
74136104

Country
Hong Kong

Address
Room 7022, Block D, 7th Floor, Tak Wing Industrial Building, 3, Tsun Wen Road, Tuen Mun, New Territories, Hong Kong

Reasons
Incorporated on June 13, 2022 in Hong Kong, the company is the registered owner of the tanker IMO 9346732, which is considered part of the shadow fleet.
On January 10, 2025, USA imposed sanctions on the company pursuant to EO 14024 and EO 13662 for its activities in the energy sector of the russian economy.


Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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