Active SanctionorganizationID: NK-ibTzZazKtuWjLT3bHff443
Hong Kong Hanyuan Shipping Co
Гонконг Ханиан Шипинг Ко Лимитед
Primary Source
US OFAC SDN
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Hong Kong Hanyuan Shipping Co has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Hong Kong Hanyuan Shipping Co |
| Cyrillic Alias | Гонконг Ханиан Шипинг Ко Лимитед |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3161890 / 74136104 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
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Banking and counterparty exposure memo
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