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Canonical ID: NK-GUW9PZz4FgR9eorLPoHNP9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central | eng | us_ofac_sdn | ofac-27470 | |||
Organization:address | Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai | eng | us_ofac_sdn | ofac-27470 | |||
LegalEntity:address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG | eng | us_sam_exclusions | usgsa-s4mr9z9m9 | |||
Organization:addressEntity | addr-c2a12ca8779ef3a51f6805ac97a0c3db630e4f38 | eng | us_ofac_sdn | ofac-27470 | |||
Organization:addressEntity | addr-c38148a59eb8282c432b1eced11221b4809ed32c | eng | us_ofac_sdn | ofac-27470 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr9z9m9 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-27470 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-27470 | |||
LegalEntity:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9m9 | |||
Organization:email | admin@sinocpa.com | eng | us_ofac_sdn | ofac-27470 | |||
Company:id | b909602b52a3c3444fe851977f216dec201ca096 | opencorporates | oc-companies-hk-1298446 | ||||
LegalEntity:id | 3604be24703230237bc06515030fb1dcd15318ea | eng | us_sam_exclusions | usgsa-s4mr9z9m9 | |||
Organization:id | 8564c4d1e67b60d52149cf42c2e8c3ac49909a76 | us_trade_csl | ofac-27470 | ||||
Organization:id | df4048fe723240f68b5eccffd0a1101fd9115c6d | eng | us_ofac_sdn | ofac-27470 | |||
Organization:name | KUNLUN SHIPPING COMPANY LIMITED | us_trade_csl | ofac-27470 | ||||
Organization:name | Kunlun Shipping Company Limited | eng | us_ofac_sdn | ofac-27470 | |||
Organization:name | 香港昆侖船務有限公司 | eng | us_ofac_sdn | ofac-27470 | |||
LegalEntity:name | KUNLUN SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr9z9m9 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1298446 | opencorporates | oc-companies-hk-1298446 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27470 | |||
Organization:registrationNumber | 1298446 | eng | us_ofac_sdn | ofac-27470 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27470 | eng | us_ofac_sdn | ofac-27470 | |||
Organization:topics | sanction | us_trade_csl | ofac-27470 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9m9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27470 | |||
LegalEntity:uniqueEntityId | MURFTG4JYZH8 | eng | us_sam_exclusions | usgsa-s4mr9z9m9 | |||
Organization:website | http://www.kunlunholding.com/ | eng | us_ofac_sdn | ofac-27470 | |||