OrganisationCurrently listed

Kunlun Shipping Company Limited

Listed by OFAC SDN (US)
Hong Kong, China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27470

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>27470</uid>
    <lastName>KUNLUN SHIPPING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>18078</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1298446</idNumber>
      </id>
      <id>
        <uid>132688</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
      </id>
      <id>
        <uid>132690</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
      </id>
      <id>
        <uid>132691</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>132692</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
      </id>
      <id>
        <uid>132693</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
      </id>
      <id>
        <uid>132694</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
      </id>
      <id>
        <uid>132611</uid>
        <idType>Website</idType>
        <idNumber>www.kunlunholding.com</idNumber>
      </id>
      <id>
        <uid>132610</uid>
        <idType>Email Address</idType>
        <idNumber>admin@sinocpa.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>41747</uid>
        <address1>17th Floor, Siu Ying Commercial Building</address1>
        <address2>151-155 Queen's Road Central</address2>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>41748</uid>
        <address1>Building 5, 815 Dongdaming Lu</address1>
        <address2>Hongkou Qu</address2>
        <city>Shanghai</city>
        <postalCode>200082</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KUNLUN SHIPPING COMPANY LIMITED
Programmes / regimes: IRAN-EO13846
Countries: Hong Kong, China
Addresses: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong
Building 5, 815 Dongdaming Lu, Hongkou Qu, Shanghai, 200082, China
Identifiers: Business Registration Number: 1298446
Website: www.kunlunholding.com
Email Address: admin@sinocpa.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.