OrganisationCurrently listed

Clever Shipping Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58437

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58437</uid>
    <lastName>CLEVER SHIPPING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>53174</uid>
        <idType>Business Registration Number</idType>
        <idNumber>78062622</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>53175</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0234222</idNumber>
      </id>
      <id>
        <uid>200553</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>200554</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Apr 2025</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89878</uid>
        <address1>Room D07, 8th Floor, Kai Tak Factory Building</address1>
        <address2>99, King Fuk Street</address2>
        <address3>San Po Kong</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>89879</uid>
        <address1>Workshop 60, 3/F, Block A, East Sun Industrial Centre</address1>
        <address2>No. 16 Shing Yip Street</address2>
        <address3>Kwun Tong KLN</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CLEVER SHIPPING LIMITED
Programmes / regimes: IRAN-EO13846
Countries: China
Addresses: Room D07, 8th Floor, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong, China
Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kwun Tong KLN, Hong Kong, China
Identifiers: Business Registration Number: 78062622
Identification Number: IMO 0234222
Organization Established Date: 25 Apr 2025

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Star PioneSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CLEVER SHIPPING LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.