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Canonical ID: NK-YcsoySRkj8ecDF5gLvW7BG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao | eng | us_ofac_sdn | ofac-38396 | |||
Organization:address | Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-38396 | |||
LegalEntity:address | 9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||
Organization:addressEntity | addr-8d9c3553896786b2692a1b15343bbc1fd48f5549 | eng | us_ofac_sdn | ofac-38396 | |||
Organization:addressEntity | addr-44fac793a84473b6f4a82da9115ce0b47665b552 | eng | us_ofac_sdn | ofac-38396 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-38396 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-38396 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||
Organization:id | ee9b7cc7c6736e577bf9167fa911014628ba5365 | us_trade_csl | ofac-38396 | ||||
Organization:id | 7d473c4457ae8108d9d3a9ff9297dc0dccb6ecf7 | eng | us_ofac_sdn | ofac-38396 | |||
LegalEntity:id | 43cb8254ce0d6252afc21e4b6858d6195d99b0e4 | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||
Organization:imoNumber | IMO6096873 | eng | us_ofac_sdn | ofac-38396 | |||
Organization:name | 贏仕船務有限公司 | eng | us_ofac_sdn | ofac-38396 | |||
LegalEntity:name | WS SHIPPING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||
Organization:name | WS SHIPPING CO. LTD. | us_trade_csl | ofac-38396 | ||||
Organization:name | WS SHIPPING CO. LTD. | eng | us_ofac_sdn | ofac-38396 | |||
Organization:registrationNumber | 2818185 | eng | us_ofac_sdn | ofac-38396 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38396 | eng | us_ofac_sdn | ofac-38396 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38396 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||
Organization:topics | sanction | us_trade_csl | ofac-38396 | ||||
LegalEntity:uniqueEntityId | QMFFXW85JSL2 | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||