Base
Organization4 sanctions listsMH

HENGTAI SHIPPING LIMITED

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
HENGTAI SHIPPING LIMITED
Entity Type
Organization (Organization)
Countries
MH
OpenSanctions ID
NK-S9TcbcVZ6sxCqWHM7H2BQ2
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

HENGTAI SHIPPING LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island

Aliases (1)

Also Known As
Hengtai Shipping Ltd

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HENGTAI SHIPPING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
GOLDWAVE MARITIME SERVICES INCOrganization
us_trade_cslus_ofac_sdn
EVIE LINES INC.Organization
us_trade_cslus_ofac_sdn
Winky International LimitedOrganization
us_trade_cslus_ofac_sdn
KYLO SHIPPING INC.Organization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
YUG SHIPPING INC.Organization
us_trade_cslus_ofac_sdn
XANTE LINE INC.Organization
us_trade_cslus_ofac_sdn
AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAIEntity
tw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.