Statements: HONG KONG YONGYE SHIPPING LIMITED

Canonical ID: NK-BR9Ba2HurNsnEymBHGFHhw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1003, 10TH FLOOR, TOWER 1, LIPPO CENTRE, 89, QUEENSWAY, CENTRAL ADMIRALTY, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrhc
LegalEntity:addressRoom 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty Hong Kong Chinatw_shtctw-shtc-4d9e0266167d3c0b0468c03fb5529063f178c1d8
Company:addressRoom 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central, Admiralty, Hong Kongpermidpermid-5091591879
Company:addressRoom 1003, 10/F, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kongpermidpermid-5091591879
Organization:addressRoom 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty, Hong Kongengus_ofac_sdnofac-51746
Organization:addressEntityaddr-fb894989b3509e75712d39e744156015bcbd796eengus_ofac_sdnofac-51746
Organization:countrycnengus_ofac_sdnofac-51746
Company:countryhkpermidpermid-5091591879
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrhc
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhc
Organization:id4ef565257972989b9e8947d220d17d66586c2e1cengus_ofac_sdnofac-51746
Organization:id8fb6de0d1565b6e2709d10ec9869727b0468aabfus_trade_cslofac-51746
Company:idb6883448edff95f406820807af86c050abda1f87permidpermid-5091591879
LegalEntity:id9cedbb9174c4a505752fa7b9e4f4a0a121f3277dengus_sam_exclusionsusgsa-s4mrvjrhc
LegalEntity:id4e5d0c510fe2f9fd5ec58589df97ab022b12a468tw_shtctw-shtc-4d9e0266167d3c0b0468c03fb5529063f178c1d8
Organization:imoNumberIMO6361055engus_ofac_sdnofac-51746
Company:incorporationDate2022-10-21permidpermid-5091591879
Company:jurisdictionhkpermidpermid-5091591879
LegalEntity:nameHONG KONG YONGYE SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvjrhc
Organization:nameHONG KONG YONGYE SHIPPING LIMITEDus_trade_cslofac-51746
Company:nameHong Kong Yongye Shipping Ltdpermidpermid-5091591879
Organization:nameHONG KONG YONGYE SHIPPING LIMITEDengus_ofac_sdnofac-51746
LegalEntity:nameHONG KONG YONGYE SHIPPING LIMITEDtw_shtctw-shtc-4d9e0266167d3c0b0468c03fb5529063f178c1d8
Company:permId5091591879permidpermid-5091591879
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51746
Company:sourceUrl https://permid.org/1-5091591879permidpermid-5091591879
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51746engus_ofac_sdnofac-51746
Company:statusActivepermidpermid-5091591879
Organization:topicssanctionengus_ofac_sdnofac-51746
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhc
LegalEntity:topicsexport.controltw_shtctw-shtc-4d9e0266167d3c0b0468c03fb5529063f178c1d8
Organization:topicssanctionus_trade_cslofac-51746
LegalEntity:uniqueEntityIdYTAFRKDFGZA8engus_sam_exclusionsusgsa-s4mrvjrhc
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