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Canonical ID: NK-3pdFBH8c28DmjF8XuwbrgD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong | eng | us_ofac_sdn | ofac-49233 | |||
Organization:addressEntity | addr-5c82f5ee22bcd0f7ad23baeec11cfa50f3f96496 | eng | us_ofac_sdn | ofac-49233 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49233 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49233 | |||
Organization:id | 5c3d4d31b9592621a313a1a34ea1d3088af8e212 | eng | us_ofac_sdn | ofac-49233 | |||
Organization:imoNumber | IMO6452873 | eng | us_ofac_sdn | ofac-49233 | |||
Organization:incorporationDate | 2023-11-21 | eng | us_ofac_sdn | ofac-49233 | |||
Organization:name | Lainey Shipping Limited | eng | us_ofac_sdn | ofac-49233 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49233 | |||
Organization:registrationNumber | 3340414 | eng | us_ofac_sdn | ofac-49233 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49233 | eng | us_ofac_sdn | ofac-49233 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49233 | |||