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Delight Shipping Company Limited

Sanctioned
Delight Shipping Co Ltd
Type
organization
Subtype
exchange
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30102
Asset freeze
2020-10-19activeSource
Official source conditions

Block; Program; IFCA

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

  • Delight Shipping Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    30102
    SHA-256
    9aa34d99e3e0c63121b0b0c4043a93968894b09efa6a8ab511f58a2c17d7f612
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Delight Shipping Company LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    30102
    SHA-256
    9aa34d99e3e0c63121b0b0c4043a93968894b09efa6a8ab511f58a2c17d7f612
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 6003121IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    30102
    SHA-256
    c47351616654b835d498c7e9ffe0ed3f5c41b15a346cb3344fecfc8c5f7b1714
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30102OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30102
    SHA-256
    c47351616654b835d498c7e9ffe0ed3f5c41b15a346cb3344fecfc8c5f7b1714
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2563215C_R_NO
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30102
    SHA-256
    c47351616654b835d498c7e9ffe0ed3f5c41b15a346cb3344fecfc8c5f7b1714
    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
    30102
    SHA-256
    9aa34d99e3e0c63121b0b0c4043a93968894b09efa6a8ab511f58a2c17d7f612
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)