OFAC SDN · CN · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily
HONGKONG YAQING SHIPPING CO LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Identification Number | IMO 0025049 | — |
| Company Number | 3290721 | HK |
| Business Registration Number | 75433632 | HK |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, 999077, CN
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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