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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALL WIN SHIPPING MANAGEMENT LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6477293 | [sources] | |||
| Registration number | 76231548 | [sources] | |||
| Unique Entity ID | JFX9UM3K6237 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 52D, 3RD FLOOR, PROSPERITY INDUSTRIAL BUILDING, 2, TAI YAU STREET, DIAMOND HILL, KOWLOON, 999077 HONG KONG · Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon, 999077 Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-F2QSLvRsVkUvEW7DALsVFq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon, 999077 Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GLOBAL HARVEST Maritime detention · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |