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
Organization:addressEntityaddr-9aa7ef0eb46183401ef42b6a3211630526cf945dengus_ofac_sdnofac-53926
Organization:aliasDexiang Shipping Co Ltd-HKGengus_ofac_sdnofac-53926
Organization:countryhkengus_ofac_sdnofac-53926
Organization:countrycnengus_ofac_sdnofac-53926
Organization:id502fbb9402a0d290d4e0bd5c180ebf7e0c908783engus_ofac_sdnofac-53926
Organization:imoNumberIMO0084494engus_ofac_sdnofac-53926
Organization:incorporationDate2024-10-04engus_ofac_sdnofac-53926
Organization:nameDEXIANG SHIPPING CO., LIMITEDengus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-53926
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