OrganisationCurrently listed

Hongyuan Marine Co LTD

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28317

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>28317</uid>
    <lastName>HONGYUAN MARINE CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>18765</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 5163651</idNumber>
      </id>
      <id>
        <uid>133786</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>133794</uid>
        <idType>Website</idType>
        <idNumber>http://www.hong-union.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44595</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HONGYUAN MARINE CO LTD HONG UNION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>42869</uid>
        <address1>Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu</address1>
        <city>Ningbo</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <postalCode>315040</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>42871</uid>
        <address1>R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd</address1>
        <city>Shanghai</city>
        <postalCode>315040</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HONGYUAN MARINE CO LTD
Programmes / regimes: IRAN-EO13871
Aliases: HONGYUAN MARINE CO LTD HONG UNION
Countries: China
Addresses: Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang, 315040, China
R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040, China
Identifiers: Identification Number: IMO 5163651
Website: http://www.hong-union.com

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Hong XunSanctions-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: HONGYUAN MARINE CO LTD)
```

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.