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OrganisationCurrently listed

Hong Kong Yongye Shipping Limited

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51746
    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>51746</uid>
        <lastName>HONG KONG YONGYE SHIPPING LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
          <program>UKRAINE-EO13662</program>
        </programList>
        <idList>
          <id>
            <uid>44348</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6361055</idNumber>
          </id>
          <id>
            <uid>181894</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>183460</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>78856</uid>
            <address1>Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty</address1>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    HONG KONG YONGYE SHIPPING LIMITED
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Countries
    China
    Addresses
    Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty, Hong Kong, China
    Identifiers
    Identification Number: IMO 6361055

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • FreyaSanctions-listed party · ofac, uk
    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: HONG KONG YONGYE 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.