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Sino Energy Shipping Hongkong Limited

Sanctioned

Sino Energy Shipping Hong Kong

Type

organization

Subtype

exchange

Country

China, Hong Kong

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

29526

Asset freeze

2020-09-03activeSource

Official source conditions

Block; Program; IRAN-EO13846

Source ↗

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

中能航运香港有限公司Alias
OFAC ↗
Record provenance
ID
29526
SHA-256
ad5ccc6c6813f86b3ca6b6927f146fb5c230443d8bb9d60253a80818d6234ef0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sino Energy Shipping (Hong Kong) LtdAlias
OFAC ↗
Record provenance
ID
29526
SHA-256
ad5ccc6c6813f86b3ca6b6927f146fb5c230443d8bb9d60253a80818d6234ef0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sino Energy Shipping Hong KongAlias
OFAC ↗
Record provenance
ID
29526
SHA-256
ad5ccc6c6813f86b3ca6b6927f146fb5c230443d8bb9d60253a80818d6234ef0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
中能航運香港有限公司Alias
OFAC ↗
Record provenance
ID
29526
SHA-256
ad5ccc6c6813f86b3ca6b6927f146fb5c230443d8bb9d60253a80818d6234ef0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sino Energy Shipping Hongkong LimitedPrimary name
OFAC ↗
Record provenance
ID
29526
SHA-256
ad5ccc6c6813f86b3ca6b6927f146fb5c230443d8bb9d60253a80818d6234ef0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

29526OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
29526
SHA-256
f983f5bfa9ed02a18befca5929ff0f39510da5ed4c926bebb4b01532ab45b891
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1796668REGISTRATION_NUMBER
Country: Hong Kong
OFAC ↗
Record provenance
ID
29526
SHA-256
f983f5bfa9ed02a18befca5929ff0f39510da5ed4c926bebb4b01532ab45b891
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
IMO 5706291IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
29526
SHA-256
f983f5bfa9ed02a18befca5929ff0f39510da5ed4c926bebb4b01532ab45b891
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

ChinaOperation
OFAC ↗
Record provenance
ID
29526
SHA-256
ad5ccc6c6813f86b3ca6b6927f146fb5c230443d8bb9d60253a80818d6234ef0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hong KongOperation
OFAC ↗
Record provenance
ID
29526
SHA-256
ad5ccc6c6813f86b3ca6b6927f146fb5c230443d8bb9d60253a80818d6234ef0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)