Statements: Lainey Shipping Limited

Canonical ID: NK-3pdFBH8c28DmjF8XuwbrgD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 06, 17TH FLOOR WELLBORNE COMMERCIAL 8, JAVA ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl8zm
Organization:addressRoom 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kongengus_ofac_sdnofac-49233
LegalEntity:addressRoom 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong Chinatw_shtctw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823
Organization:addressEntityaddr-5c82f5ee22bcd0f7ad23baeec11cfa50f3f96496engus_ofac_sdnofac-49233
Organization:countrycnengus_ofac_sdnofac-49233
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl8zm
Organization:countryhkengus_ofac_sdnofac-49233
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8zm
LegalEntity:id10cf43ef29a173557bea9364dddb0be638523330tw_shtctw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823
Organization:id5c3d4d31b9592621a313a1a34ea1d3088af8e212engus_ofac_sdnofac-49233
LegalEntity:idec96c35d9a16d4f4df1561674caef8698602e22aengus_sam_exclusionsusgsa-s4mrtl8zm
Company:id0e8e751e9b6432a4e28c18836554c9ca053bae1bext_us_ofac_press_releasesNK-3pdFBH8c28DmjF8XuwbrgD
Organization:id8bca68cced17f28813c8d369bac0ff0bf361b069us_trade_cslofac-49233
Organization:imoNumberIMO6452873engus_ofac_sdnofac-49233
Organization:incorporationDate2023-11-21engus_ofac_sdnofac-49233
LegalEntity:nameLAINEY SHIPPING LIMITEDtw_shtctw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823
LegalEntity:nameLAINEY SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrtl8zm
Organization:nameLAINEY SHIPPING LIMITEDus_trade_cslofac-49233
Organization:nameLainey Shipping Limitedengus_ofac_sdnofac-49233
Company:nameLainey Shipping Limitedengext_us_ofac_press_releasesNK-3pdFBH8c28DmjF8XuwbrgD
Organization:programIdUS-IRANengus_ofac_sdnofac-49233
Organization:registrationNumber3340414engus_ofac_sdnofac-49233
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49233engus_ofac_sdnofac-49233
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2399engext_us_ofac_press_releasesNK-3pdFBH8c28DmjF8XuwbrgD
Organization:topicssanctionengus_ofac_sdnofac-49233
Organization:topicssanctionus_trade_cslofac-49233
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8zm
LegalEntity:topicsexport.controltw_shtctw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823
LegalEntity:uniqueEntityIdKFEUYMTA2TE5engus_sam_exclusionsusgsa-s4mrtl8zm
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