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Canonical ID: NK-8LYt5Bdrb3dx955hhUHgAx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon | eng | us_ofac_sdn | ofac-53926 | |||
LegalEntity:address | FLAT B01, 2ND FLOOR, KIN TAK FUNG INDUSTRIAL BUILDING, 174, WAI YIP STREET, KWUN TONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrw773r | |||
Organization:addressEntity | addr-9aa7ef0eb46183401ef42b6a3211630526cf945d | eng | us_ofac_sdn | ofac-53926 | |||
Organization:alias | Dexiang Shipping Co Ltd-HKG | eng | us_ofac_sdn | ofac-53926 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-8LYt5Bdrb3dx955hhUHgAx | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53926 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53926 | |||
Company:country | cn | ua_war_sanctions | ua-ws-manager-1339 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrw773r | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw773r | |||
Organization:id | dff674e7f89ae52c17f1e92fdef481a281a79d4a | us_trade_csl | ofac-53926 | ||||
LegalEntity:id | eee7cf8e2a6a885673d4d4ce1d8767730c1a0082 | eng | us_sam_exclusions | usgsa-s4mrw773r | |||
Company:id | 4e14a808861dfd1cc2461467ee78960cdb73ba14 | ua_war_sanctions | ua-ws-manager-1339 | ||||
Organization:id | 502fbb9402a0d290d4e0bd5c180ebf7e0c908783 | eng | us_ofac_sdn | ofac-53926 | |||
Company:id | 61de14efeb14fc33d6b85e359dd6774b8105f1bf | ext_us_ofac_press_releases | NK-8LYt5Bdrb3dx955hhUHgAx | ||||
Organization:imoNumber | IMO0084494 | eng | us_ofac_sdn | ofac-53926 | |||
Company:imoNumber | IMO0084494 | ua_war_sanctions | ua-ws-manager-1339 | ||||
Organization:incorporationDate | 2024-10-04 | eng | us_ofac_sdn | ofac-53926 | |||
LegalEntity:name | DEXIANG SHIPPING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrw773r | |||
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 | ||||
Organization:name | DEXIANG SHIPPING CO., LIMITED | us_trade_csl | ofac-53926 | ||||
Company:name | Dexiang Shipping Co., Limited | eng | ext_us_ofac_press_releases | NK-8LYt5Bdrb3dx955hhUHgAx | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53926 | |||
Organization:registrationNumber | 77142677 | eng | us_ofac_sdn | ofac-53926 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0090 | eng | ext_us_ofac_press_releases | NK-8LYt5Bdrb3dx955hhUHgAx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53926 | eng | us_ofac_sdn | ofac-53926 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53926 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1339 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53926 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw773r | |||
LegalEntity:uniqueEntityId | TPFWHZ9DV5Y9 | eng | us_sam_exclusions | usgsa-s4mrw773r | |||