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OrganisationCurrently listed

Extensive Shipping Limited

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57441
    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>57441</uid>
        <lastName>EXTENSIVE SHIPPING LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>51779</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 0234236</idNumber>
          </id>
          <id>
            <uid>51780</uid>
            <idType>Business Registration Number</idType>
            <idNumber>78041557</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>197569</uid>
            <idType>Organization Established Date</idType>
            <idNumber>23 Apr 2025</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>88042</uid>
            <address1>Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street</address1>
            <address2>San Po Kong</address2>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    EXTENSIVE SHIPPING LIMITED
    Programmes / regimes
    IRAN-EO13902
    Countries
    China
    Addresses
    Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street, San Po Kong, Hong Kong, China
    Identifiers
    Identification Number: IMO 0234236
    Business Registration Number: 78041557
    Organization Established Date: 23 Apr 2025

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.