Statements: Supreme Shipping Company Limited

Canonical ID: NK-BgWxhXe3FtwKEjzLscRWMu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrf13d7
LegalEntity:addressFlat 302, 3/F, The Strand Hong Kong Chinatw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
LegalEntity:addressRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Hong Kong Chinatw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
Organization:addressRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kongengus_ofac_sdnofac-30105
Organization:addressFlat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kongengus_ofac_sdnofac-30105
Organization:addressEntityaddr-ce6fbab7960d137250c367b8264525f62732f526engus_ofac_sdnofac-30105
Organization:addressEntityaddr-ae177401ff9e1793f0dd3d9bf0fea3bb2da1327aengus_ofac_sdnofac-30105
Organization:aliasSupreme Shipping Co Ltdengus_ofac_sdnofac-30105
LegalEntity:aliasSUPREME SHIPPING CO LTDtw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrf13d7
Organization:countrycnengus_ofac_sdnofac-30105
Organization:countryhkengus_ofac_sdnofac-30105
LegalEntity:countrycntw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf148x
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf13d7
LegalEntity:idf139f0fb7ec855ad0aa0cfb0b758cc435714fa5ctw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
Organization:id169a84cad7dec893b15da38ef428cf4a6265dbc8us_trade_cslofac-30105
LegalEntity:idd43b8d230bd9465aa5c4935f11c00a1497e7b9b1engus_sam_exclusionsusgsa-s4mrf148x
LegalEntity:ida63e54ffa8c71baab5a77af960c297b0200ab3b0engus_sam_exclusionsusgsa-s4mrf13d7
Organization:ida55131d858e03c155007ef07154c2229d98bebc6engus_ofac_sdnofac-30105
Organization:imoNumberIMO6003117engus_ofac_sdnofac-30105
LegalEntity:nameSUPREME SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrf13d7
Organization:nameSupreme Shipping Company Limitedengus_ofac_sdnofac-30105
LegalEntity:nameSUPREME SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrf148x
LegalEntity:nameSUPREME SHIPPING COMPANY LIMITEDtw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
Organization:nameSUPREME SHIPPING COMPANY LIMITEDus_trade_cslofac-30105
LegalEntity:notes(also SUPREME SHIPPING CO LTD)engus_sam_exclusionsusgsa-s4mrf13d7
LegalEntity:notes(also SUPREME SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrf148x
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30105
Organization:registrationNumber2563315engus_ofac_sdnofac-30105
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30105engus_ofac_sdnofac-30105
LegalEntity:topicsexport.controltw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf13d7
Organization:topicssanctionus_trade_cslofac-30105
Organization:topicssanctionengus_ofac_sdnofac-30105
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf148x
LegalEntity:uniqueEntityIdDMN7J6JDWHT3engus_sam_exclusionsusgsa-s4mrf148x
LegalEntity:uniqueEntityIdC385LBYMSJL8engus_sam_exclusionsusgsa-s4mrf13d7
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