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Kunlun Shipping Company Limited

Sanctioned
香港昆侖船務有限公司
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
27470
Asset freeze
2019-09-25activeSource
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

  • 香港昆侖船務有限公司Alias
    OFAC ↗
    Record provenance
    ID
    27470
    SHA-256
    9d8ee912054e7ee718271b7dbfc72033d072cdaa1f371a770a5c86690500eb3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kunlun Shipping Company LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    27470
    SHA-256
    9d8ee912054e7ee718271b7dbfc72033d072cdaa1f371a770a5c86690500eb3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.kunlunholding.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27470
    SHA-256
    e3a6e7a86a259376609fe6aefb7cd35b8931d2d0aa2e464758f5b4b1f567f13b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1298446REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    27470
    SHA-256
    e3a6e7a86a259376609fe6aefb7cd35b8931d2d0aa2e464758f5b4b1f567f13b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27470OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27470
    SHA-256
    e3a6e7a86a259376609fe6aefb7cd35b8931d2d0aa2e464758f5b4b1f567f13b
    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
    27470
    SHA-256
    9d8ee912054e7ee718271b7dbfc72033d072cdaa1f371a770a5c86690500eb3c
    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
    27470
    SHA-256
    9d8ee912054e7ee718271b7dbfc72033d072cdaa1f371a770a5c86690500eb3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)