Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GOLDEN WARRIOR SHIPPING CO. LIMITED · GOLDEN WARRIOR SHIPPING CO. Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 2880066 | [sources] | |||
ID Number | IMO 6128561 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao · Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong | China | |
9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GLORY HARVEST | - | - | - |