GOLDEN WARRIOR SHIPPING CO. LIMITED
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 38397 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 38397
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| GOLDEN WARRIOR SHIPPING CO. LIMITED | Primary name |
Programmes
IRAN-EO13846
Addresses recorded
- 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034, China
- Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034, China",
"Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China"
],
"primary_name_published": true,
"programs": [
"IRAN-EO13846"
]
}