Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CHANG AN SHIPPING & TECHNOLOGY · CHANG AN SHIPPING AND TECHNOLOGY · Chang An Shipping & Technology · チャン・アン・シッピング・アンド・テクノロジー · 長安海運技術有限公司 | [sources] | |||
Other name | CHANG AN SHIPPING & TECHNOLOGY · CHANG AN SHIPPING AND TECHNOLOGY · CHANG AN SHIPPING and TECHNOLOGY · Chang An Shipping and Technology · 長安海連技術有限公司 | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | IMO 5938411 | [sources] | |||
Status | not available | [sources] | |||
Address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-38685
· eu-fsf-eu-4443-44
· ua-sfms-1556
· ofac-23763
· ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
· qa-nctc-6908691-chang-an-shipping-technology
· gb-hmt-13626
· NK-EsJdgtNTdqEL6ETPnYRg2H
· au-dfat-3558-chang-an-shipping-technology
· unsc-6908691
· md-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4
· ru-wmd-139-kpe-055
· fr-ga-2257
For experts: raw data explorer
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Hua Fu | - | - | - |