OrganisationCurrently listed

Sino Energy Shipping Hongkong Limited

Listed by OFAC SDN (US)
Hong Kong, China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29526

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>29526</uid>
    <lastName>SINO ENERGY SHIPPING HONGKONG LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>19716</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1796668</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>19717</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 5706291</idNumber>
      </id>
      <id>
        <uid>136372</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
      </id>
      <id>
        <uid>136373</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
      </id>
      <id>
        <uid>136374</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
      </id>
      <id>
        <uid>136375</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>136376</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>136377</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
      </id>
      <id>
        <uid>136378</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46374</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINO ENERGY SHIPPING (HONG KONG) LTD</lastName>
      </aka>
      <aka>
        <uid>46375</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINO ENERGY SHIPPING HONG KONG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44598</uid>
        <address1>Kowloon Bay</address1>
        <city>Kowloon</city>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>44599</uid>
        <address1>Pudong Xinqu</address1>
        <city>Shanghai</city>
        <postalCode>200121</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SINO ENERGY SHIPPING HONGKONG LIMITED
Programmes / regimes: IRAN-EO13846
Aliases: SINO ENERGY SHIPPING (HONG KONG) LTD · SINO ENERGY SHIPPING HONG KONG
Countries: Hong Kong, China
Addresses: Kowloon Bay, Kowloon, Hong Kong
Pudong Xinqu, Shanghai, 200121, China
Identifiers: Business Registration Number: 1796668
Identification Number: IMO 5706291

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.