OrganisationCurrently listed

Luseia Marine Services Co LTD

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51708

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>51708</uid>
    <lastName>LUSEIA MARINE SERVICES CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>44267</uid>
        <idType>Company Number</idType>
        <idNumber>3108454</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>44268</uid>
        <idType>Business Registration Number</idType>
        <idNumber>73596751</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>183385</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>181768</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78798</uid>
        <address1>Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LUSEIA MARINE SERVICES CO LTD
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Countries: China
Addresses: Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong, China
Identifiers: Company Number: 3108454
Business Registration Number: 73596751

Linked parties & vessels (1)

Linked to (sanctions list) (1)

KoenSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LUSEIA MARINE SERVICES 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.