| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ting Tao Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO0198612 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hong Kong · Room 2101, Zhuyuan Building 10, Yangshupu 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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57401?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu, 200082 Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lynn Sanctioned entity | - | - | - | |