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OrganisationCurrently listed

Silver Bridge Shipping Co-Hkg

  • Listed by OFAC SDN (US)
  • Hong Kong
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 27533
    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>27533</uid>
        <lastName>SILVER BRIDGE SHIPPING CO-HKG</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>DPRK4</program>
        </programList>
        <idList>
          <id>
            <uid>18703</uid>
            <idType>Company Number</idType>
            <idNumber>2400341</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>18707</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 5931563</idNumber>
          </id>
          <id>
            <uid>138502</uid>
            <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
            <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
          </id>
          <id>
            <uid>134275</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>44459</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SILVER BRIDGE SHIPPING CO., LIMITED</lastName>
          </aka>
          <aka>
            <uid>44460</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SILVER BRIDGE SHIPPING CO., LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>42722</uid>
            <address1>Unit B-01, 20th Floor</address1>
            <address2>Full Win Commercial Centre</address2>
            <address3>573 Nathan Road, Yau Ma Tei, Kowloon</address3>
            <country>Hong Kong</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SILVER BRIDGE SHIPPING CO-HKG
    Programmes / regimes
    DPRK4
    Aliases
    SILVER BRIDGE SHIPPING CO., LIMITED · SILVER BRIDGE SHIPPING CO., LTD.
    Countries
    Hong Kong
    Addresses
    Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon, Hong Kong
    Identifiers
    Company Number: 2400341
    Identification Number: IMO 5931563

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.