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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:addressRm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloonengus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:addressBao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangzhouengus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:addressEntityaddr-241b61645656eb2a272d10faf2549699f5286fdfengus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:addressEntityaddr-fa68bf6d50aaf9bfcc9ac61567858888cc1aa8f8engus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:aliasDonghai International Ship Management Limitedengus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:aliasDonghai International Shipengus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:countryhkengus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:countrycnengus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:ide3b3aeeb06b42e46aa4c720845c87ecca7354729engus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:ideda62769558363f848ba7c2baa401b14e6a9cdf0us_trade_cslofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:nameDonghai International Ship Management LTDengus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LTDus_trade_cslofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:registrationNumber1772773engus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30642engus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:topicssanctionengus_ofac_sdnofac-30642
NK-9hXN9KDnCgCbNPwifhgkNuOrganization:topicssanctionus_trade_cslofac-30642
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