Is SINO SHIP MANAGEMENT COMPANY LIMITED sanctioned?

Yes, SINO SHIP MANAGEMENT COMPANY LIMITED appears on 5 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is SINO SHIP MANAGEMENT COMPANY LIMITED on?

gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl

When was SINO SHIP MANAGEMENT COMPANY LIMITED first sanctioned?

First designated on Jan 10, 2025.

Organization5 sanctions listsChina

SINO SHIP MANAGEMENT COMPANY LIMITED

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

Entity Overview

Full Name: SINO SHIP MANAGEMENT COMPANY LIMITED
Entity Type: Organization (Organization)
Countries: China
OpenSanctions ID: NK-Upp7iiudnjMyEJ5Liao3ze
First Seen: Jan 10, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 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 2026-04-28 · Updates daily

Multi-List Designation

SINO SHIP MANAGEMENT COMPANY LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong; кімната 1902, комерційний будинок Іазій, 253-261 Зенсей Роад, Ванчай, Гонконг, Китайська Народна Республіка (Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China).; Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China

Aliases (4)

Also Known As
Sino Ship Management Co Ltd
Сіно Шип Менеджмент Компані Лімітед
Sino Ship Management Company Limited
Sino Shyp Menedzhment Kompani Limited

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.

SINO SHIP MANAGEMENT COMPANY LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcus_trade_csl

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ua_nsdc_sanctionstw_shtcus_trade_csl

Luoyang Institute of Science and TechnologyCompany

us_special_legtw_shtcus_trade_csl

Bargawine Hong Kong LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.Entity

tw_shtc

SZ DJI Technology Co., Ltd.Company

us_trade_cslus_dod_chinese_milcorpsus_ofac_cons

Dingtai Industrial Technology Co LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Beijing University of Posts and TelecommunicationsCompany

us_special_legca_named_research_orgsus_trade_csl

Sinotech Industry Co., Ltd.Organization

tw_shtcus_ofac_sdnus_trade_csl+1 more

SMIC Hong Kong International Company LimitedCompany

us_dod_chinese_milcorpsus_trade_csl

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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.