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CHENG SHIPPING AND TRADER LIMITED

Sanctioned
Type
organization
Subtype
Country
Seychelles
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52346
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)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

  • CHENG SHIPPING AND TRADER LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    52346
    SHA-256
    f9faa98cffc03ae2085e863861365a3cfc4b128f211ddb42fda7f547ab16a0ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52346OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52346
    SHA-256
    b0e4e31df47f7f4e0b45a521ffa0802d39b979547764f3db46d478e823b9ab7f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6419328IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    52346
    SHA-256
    b0e4e31df47f7f4e0b45a521ffa0802d39b979547764f3db46d478e823b9ab7f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SeychellesOperation
    OFAC ↗
    Record provenance
    ID
    52346
    SHA-256
    f9faa98cffc03ae2085e863861365a3cfc4b128f211ddb42fda7f547ab16a0ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)