Statements: Dexiang Shipping Co., Limited

Canonical ID: NK-8LYt5Bdrb3dx955hhUHgAx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloonengus_ofac_sdnofac-53926
LegalEntity:addressFLAT B01, 2ND FLOOR, KIN TAK FUNG INDUSTRIAL BUILDING, 174, WAI YIP STREET, KWUN TONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrw773r
Organization:addressEntityaddr-9aa7ef0eb46183401ef42b6a3211630526cf945dengus_ofac_sdnofac-53926
Organization:aliasDexiang Shipping Co Ltd-HKGengus_ofac_sdnofac-53926
Company:countryhkengext_us_ofac_press_releasesNK-8LYt5Bdrb3dx955hhUHgAx
Organization:countryhkengus_ofac_sdnofac-53926
Company:countrycnua_war_sanctionsua-ws-manager-1339
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrw773r
Organization:countrycnengus_ofac_sdnofac-53926
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773r
Company:id4e14a808861dfd1cc2461467ee78960cdb73ba14ua_war_sanctionsua-ws-manager-1339
Organization:iddff674e7f89ae52c17f1e92fdef481a281a79d4aus_trade_cslofac-53926
Company:id61de14efeb14fc33d6b85e359dd6774b8105f1bfext_us_ofac_press_releasesNK-8LYt5Bdrb3dx955hhUHgAx
LegalEntity:ideee7cf8e2a6a885673d4d4ce1d8767730c1a0082engus_sam_exclusionsusgsa-s4mrw773r
Organization:id502fbb9402a0d290d4e0bd5c180ebf7e0c908783engus_ofac_sdnofac-53926
Organization:imoNumberIMO0084494engus_ofac_sdnofac-53926
Company:imoNumberIMO0084494ua_war_sanctionsua-ws-manager-1339
Organization:incorporationDate2024-10-04engus_ofac_sdnofac-53926
LegalEntity:nameDEXIANG SHIPPING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrw773r
Organization:nameDEXIANG SHIPPING CO., LIMITEDengus_ofac_sdnofac-53926
Company:nameDexiang Shipping Co., Limitedengext_us_ofac_press_releasesNK-8LYt5Bdrb3dx955hhUHgAx
Company:nameDexiang Shipping Co LTD-HKGua_war_sanctionsua-ws-manager-1339
Organization:nameDEXIANG SHIPPING CO., LIMITEDus_trade_cslofac-53926
Organization:programIdUS-IRANengus_ofac_sdnofac-53926
Organization:registrationNumber77142677engus_ofac_sdnofac-53926
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53926engus_ofac_sdnofac-53926
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0090engext_us_ofac_press_releasesNK-8LYt5Bdrb3dx955hhUHgAx
Organization:topicssanctionengus_ofac_sdnofac-53926
Company:topicspoiua_war_sanctionsua-ws-manager-1339
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773r
Organization:topicssanctionus_trade_cslofac-53926
LegalEntity:uniqueEntityIdTPFWHZ9DV5Y9engus_sam_exclusionsusgsa-s4mrw773r
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