Statements: GOLDEN WARRIOR SHIPPING CO. Limited

Canonical ID: NK-5PcXEvX7cfjYFcBsd25JEt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdaoengus_ofac_sdnofac-38397
Organization:addressUnit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kongengus_ofac_sdnofac-38397
Organization:addressEntityaddr-813ad70b30b0869c1c16c498bece639eedfa6a46engus_ofac_sdnofac-38397
Organization:addressEntityaddr-f16f61d0b6e28a2bc5d3f4c8c533d372b2b2f254engus_ofac_sdnofac-38397
Organization:countryhkengus_ofac_sdnofac-38397
Organization:countrycnengus_ofac_sdnofac-38397
Organization:id778033b3daf97afcfa42c08e3ad1f1e72e550f91engus_ofac_sdnofac-38397
Organization:imoNumberIMO6128561engus_ofac_sdnofac-38397
Organization:nameGOLDEN WARRIOR SHIPPING CO. Limitedengus_ofac_sdnofac-38397
Organization:programIdUS-IRANengus_ofac_sdnofac-38397
Organization:registrationNumber2880066engus_ofac_sdnofac-38397
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38397engus_ofac_sdnofac-38397
Organization:topicssanctionengus_ofac_sdnofac-38397
  • Previous
  • 1 - 13 of 13
  • Next