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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kunlun Shipping Company Limited · 香港昆侖船務有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| admin@sinocpa.com | [sources] | ||||
| Registration number | 1298446 | [sources] | |||
| Unique Entity ID | MURFTG4JYZH8 | [sources] | |||
| Website | www.kunlunholding.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL · 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central · Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-27470 · usgsa-s4mr9z9m9 · oc-companies-hk-1298446For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central | Hong Kong SAR | |
| Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai | China | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |