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 | |||
Organization:addressEntity | addr-9aa7ef0eb46183401ef42b6a3211630526cf945d | eng | us_ofac_sdn | ofac-53926 | |||
Organization:alias | Dexiang Shipping Co Ltd-HKG | eng | us_ofac_sdn | ofac-53926 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53926 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53926 | |||
Organization:id | 502fbb9402a0d290d4e0bd5c180ebf7e0c908783 | eng | us_ofac_sdn | ofac-53926 | |||
Organization:imoNumber | IMO0084494 | eng | us_ofac_sdn | ofac-53926 | |||
Organization:incorporationDate | 2024-10-04 | eng | us_ofac_sdn | ofac-53926 | |||
Organization:name | DEXIANG SHIPPING CO., LIMITED | eng | us_ofac_sdn | ofac-53926 | |||
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 | eng | us_ofac_sdn | ofac-53926 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53926 | |||