OrganisationCurrently listed
Qi Hang Ship Management Limited
- Listed by OFAC SDN (US)
- China
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 58189
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>58189</uid> <lastName>QI HANG SHIP MANAGEMENT LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>52789</uid> <idType>Identification Number</idType> <idNumber>IMO 0301550</idNumber> </id> <id> <uid>52790</uid> <idType>Business Registration Number</idType> <idNumber>78537348</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>199767</uid> <idType>Organization Established Date</idType> <idNumber>29 Jul 2025</idNumber> </id> </idList> <addressList> <address> <uid>89386</uid> <address1>Room D, 16th Floor, China Merchants Tower, 1008</address1> <address2>Wanghai Lu, Nanshan Qu</address2> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <country>China</country> </address> <address> <uid>89387</uid> <address1>Rm 30 3/F East Sun Indl Ctr Blk A, 16 Shing Yip St</address1> <address2>Kwun Tong</address2> <address3>Kowloon</address3> <city>Hong Kong</city> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- QI HANG SHIP MANAGEMENT LIMITED
- Programmes / regimes
- IRAN-EO13902
- Countries
- China
- Addresses
- Room D, 16th Floor, China Merchants Tower, 1008, Wanghai Lu, Nanshan Qu, Shenzhen, Guangdong, ChinaRm 30 3/F East Sun Indl Ctr Blk A, 16 Shing Yip St, Kwun Tong, Kowloon, Hong Kong, China
- Identifiers
- Identification Number: IMO 0301550Business Registration Number: 78537348Organization Established Date: 29 Jul 2025
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Well SailSanctions-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: QI HANG SHIP MANAGEMENT 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.