OrganisationCurrently listed

Huihai Hong Kong Shipping Co Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51851

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51851</uid>
    <lastName>HUIHAI HONG KONG SHIPPING CO LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>44553</uid>
        <idType>Business Registration Number</idType>
        <idNumber>74089456</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>44554</uid>
        <idType>Company Number</idType>
        <idNumber>3157252</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>182221</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183328</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>182222</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79019</uid>
        <address1>Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HUIHAI HONG KONG SHIPPING CO LIMITED
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Countries: China
Addresses: Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong, China
Identifiers: Business Registration Number: 74089456
Company Number: 3157252
Organization Established Date: 30 May 2022

Linked parties & vessels (2)

Linked to (sanctions list) (1)

Huihai AtlanticSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HUIHAI HONG KONG SHIPPING CO LIMITED)
```

Owner/operator of vessel (as listed) (1)

Huihai AtlanticVessel · IMO 9312872 · Crude Oil Tanker · Panama
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-07-21
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>HUIHAI HONG KONG SHIPPING CO</CurrentOwnerOperator>
```

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.