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SAI WAN SHIPPING LIMITED

Sanctioned
西環船務有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58152
Asset freeze
2026-07-14activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (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

  • 西環船務有限公司Alias
    OFAC ↗
    Record provenance
    ID
    58152
    SHA-256
    22195e7d723ec098f700f1ec9c912deba2eed2cb238d32ec3f322e79ea42812f
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • SAI WAN SHIPPING LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    58152
    SHA-256
    22195e7d723ec098f700f1ec9c912deba2eed2cb238d32ec3f322e79ea42812f
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)

Identifiers

  • 58152OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58152
    SHA-256
    1607435ef5238fded7d57ec4b85de00b2912c96e58b204f4fb2f2b0a829e99d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 69604477REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58152
    SHA-256
    1607435ef5238fded7d57ec4b85de00b2912c96e58b204f4fb2f2b0a829e99d0
    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
    58152
    SHA-256
    22195e7d723ec098f700f1ec9c912deba2eed2cb238d32ec3f322e79ea42812f
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)