HONESTAR
A timestamped, audit-ready report on HONESTAR: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
HONESTAR has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- SHUN KAI XING A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 20, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9187368
- MMSI: 352003792
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Vessel Call Sign: 3E5884
- VESSEL TYPE: Bulk Carrier
- Vessel Flag: Unknown
- Vessel Year of Build: 1999
- Former Vessel Flag: Panama
Related Entities 1
- Property in the interest of: UNICO SHIPPING CO LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.