Keep updated
Get in touch
Canonical ID: NK-8LYt5Bdrb3dx955hhUHgAx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT B01, 2ND FLOOR, KIN TAK FUNG INDUSTRIAL BUILDING, 174, WAI YIP STREET, KWUN TONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrw773r | |||
Organization:address | Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Hong Kong | eng | us_ofac_sdn | ofac-53926 | |||
Organization:addressEntity | addr-c480d17dcaa9a7f2e91b639cbad9ac8d37bb82f2 | us_ofac_sdn | ofac-53926 | ||||
Organization:alias | Dexiang Shipping Co Ltd-HKG | eng | us_ofac_sdn | ofac-53926 | |||
Organization:country | cn | us_ofac_sdn | ofac-53926 | ||||
Organization:country | hk | us_ofac_sdn | ofac-53926 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-2d7be49507d2c7284a9a520bf9aab68ecd9e9a93 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrw773r | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-1339 | ||||
LegalEntity:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw773r | ||||
LegalEntity:id | a296ac75fe4146e882bf1d7831dddcda670739ee | us_sam_exclusions | usgsa-s4mrw773r | ||||
Organization:id | dff674e7f89ae52c17f1e92fdef481a281a79d4a | us_trade_csl | ofac-53926 | ||||
Company:id | 9e1e6fd996f290d1ec73af55da1910e34f04b43f | ext_us_ofac_press_releases | ofac-pr-2d7be49507d2c7284a9a520bf9aab68ecd9e9a93 | ||||
Company:id | cc13bdc3aedffa498786c18fd8c1b140ae5e16bd | ua_war_sanctions | ua-ws-manager-1339 | ||||
Organization:id | 7372b149b82b15ccd0e9e6f02539458cb512de6c | us_ofac_sdn | ofac-53926 | ||||
Organization:imoNumber | IMO0084494 | eng | us_ofac_sdn | ofac-53926 | |||
Company:imoNumber | IMO0084494 | ua_war_sanctions | ua-ws-manager-1339 | ||||
Organization:incorporationDate | 2024-10-04 | us_ofac_sdn | ofac-53926 | ||||
Organization:name | DEXIANG SHIPPING CO., LIMITED | us_trade_csl | ofac-53926 | ||||
Company:name | Dexiang Shipping Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-2d7be49507d2c7284a9a520bf9aab68ecd9e9a93 | |||
Organization:name | DEXIANG SHIPPING CO., LIMITED | eng | us_ofac_sdn | ofac-53926 | |||
Company:name | Dexiang Shipping Co LTD-HKG | ua_war_sanctions | ua-ws-manager-1339 | ||||
LegalEntity:name | DEXIANG SHIPPING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrw773r | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53926 | |||
Organization:registrationNumber | 77142677 | eng | us_ofac_sdn | ofac-53926 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53926 | us_ofac_sdn | ofac-53926 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0090 | ext_us_ofac_press_releases | ofac-pr-2d7be49507d2c7284a9a520bf9aab68ecd9e9a93 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53926 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53926 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1339 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw773r | ||||
LegalEntity:uniqueEntityId | TPFWHZ9DV5Y9 | eng | us_sam_exclusions | usgsa-s4mrw773r | |||