Base
Company5 sanctions listsChina

Hua Xia Shipmanagement Company Limited

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
Hua Xia Shipmanagement Company Limited
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-ixDZ8oNcFS4RWc5DsQYuMN
First Seen
Jul 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Hua Xia Shipmanagement Company Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Room 2-502, Building 140, 130, Minjiang Lu, CHINA; République populaire de Chine; Room 2-502, Building 140, 130, Minjiang Lu, Shinan Qu, Qingdao, Shandong, République populaire de Chine

Related Entities (10)

SoVa Distribution Ltd.Company
ch_seco_sanctionseu_journal_sanctions
Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.Company
tw_shtcus_trade_cslua_nsdc_sanctions+2 more
Інкомп ЛімітедCompany
tw_shtcus_trade_cslua_nsdc_sanctions+2 more
Woeroon Electronic Sourcing Ltd.Company
ch_seco_sanctionseu_journal_sanctions
Shilong ZHANGIndividual
be_fod_sanctionsgb_fcdo_sanctionsmc_fund_freezes+4 more
Yun CholIndividual
be_fod_sanctionsgb_fcdo_sanctionstr_fcib+4 more
CHIPGOO ELECTRONICS LIMITEDCompany
tw_shtcus_trade_cslua_nsdc_sanctions+3 more
Фуруіда Хейлонгджіянг Саплай Чйен менеджмент Ко.Company
tw_shtcus_trade_cslua_nsdc_sanctions+2 more
Luckson ElanIndividual
be_fod_sanctionsus_trade_cslch_seco_sanctions+13 more
ТОВ "Шеньчжень Цзиндін Машинері"Organization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.