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Canonical ID: NK-5PcXEvX7cfjYFcBsd25JEt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrn70gc | |||
Organization:address | Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-38397 | |||
Organization:address | 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao | eng | us_ofac_sdn | ofac-38397 | |||
Organization:addressEntity | addr-f16f61d0b6e28a2bc5d3f4c8c533d372b2b2f254 | eng | us_ofac_sdn | ofac-38397 | |||
Organization:addressEntity | addr-813ad70b30b0869c1c16c498bece639eedfa6a46 | eng | us_ofac_sdn | ofac-38397 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-38397 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-38397 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn70gc | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70gc | |||
LegalEntity:id | 76d37a2e1ba17c9d6015f6949370c1f8f0de855a | eng | us_sam_exclusions | usgsa-s4mrn70gc | |||
Company:id | afbb33a8f125940eedcf2f41c91ca9f1058fa410 | opencorporates | oc-companies-hk-2880066 | ||||
Organization:id | 778033b3daf97afcfa42c08e3ad1f1e72e550f91 | eng | us_ofac_sdn | ofac-38397 | |||
Organization:id | 60c43e89c10d37b4e09296c8d1c61255fd316dc5 | us_trade_csl | ofac-38397 | ||||
Organization:imoNumber | IMO6128561 | eng | us_ofac_sdn | ofac-38397 | |||
Organization:name | GOLDEN WARRIOR SHIPPING CO. Limited | eng | us_ofac_sdn | ofac-38397 | |||
Organization:name | GOLDEN WARRIOR SHIPPING CO. LIMITED | us_trade_csl | ofac-38397 | ||||
LegalEntity:name | GOLDEN WARRIOR SHIPPING CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70gc | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2880066 | opencorporates | oc-companies-hk-2880066 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-38397 | |||
Organization:registrationNumber | 2880066 | eng | us_ofac_sdn | ofac-38397 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38397 | eng | us_ofac_sdn | ofac-38397 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38397 | |||
Organization:topics | sanction | us_trade_csl | ofac-38397 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70gc | |||
LegalEntity:uniqueEntityId | VN7UDHYLGCR6 | eng | us_sam_exclusions | usgsa-s4mrn70gc | |||