Statements: SUPREME SHIPPING CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kongengus_ofac_sdnofac-30105
LegalEntity:addressFlat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan Hong Kong Chinatw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
LegalEntity:addressRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan Hong Kong Chinatw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
LegalEntity:addressFLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONGengus_sam_exclusionsusgsa-s4mrf13d7
Organization:addressRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kongengus_ofac_sdnofac-30105
Organization:addressEntityaddr-695ca32f4551404eaee4dc5a0502acf0d1bf0f00us_ofac_sdnofac-30105
Organization:addressEntityaddr-abce358da7cc827cef3e4da07e0be0fbf3ea6b21us_ofac_sdnofac-30105
LegalEntity:aliasSUPREME SHIPPING CO LTDtw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
Organization:aliasSupreme Shipping Co Ltdengus_ofac_sdnofac-30105
LegalEntity:countrycntw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
Organization:countrycnus_ofac_sdnofac-30105
Organization:countryhkus_ofac_sdnofac-30105
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrf13d7
LegalEntity:createdAt2020-10-21us_sam_exclusionsusgsa-s4mrf148x
LegalEntity:createdAt2020-10-21us_sam_exclusionsusgsa-s4mrf13d7
LegalEntity:ide901326ea6550456b559c3a4ee979bf817e98821us_sam_exclusionsusgsa-s4mrf13d7
LegalEntity:ida04051c4a78c0b684fe12698ce7fe29fef4e542ftw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
LegalEntity:id337a36efe99e9360ce886656b19d960194aac5bcus_sam_exclusionsusgsa-s4mrf148x
Organization:id169a84cad7dec893b15da38ef428cf4a6265dbc8us_trade_cslofac-30105
Organization:idc4cb78b8d2b65027839f386e5355b52d73ea3a6eus_ofac_sdnofac-30105
Organization:imoNumberIMO6003117engus_ofac_sdnofac-30105
Organization:nameSUPREME SHIPPING COMPANY LIMITEDus_trade_cslofac-30105
Organization:nameSupreme Shipping Company Limitedengus_ofac_sdnofac-30105
LegalEntity:nameSUPREME SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrf13d7
LegalEntity:nameSUPREME SHIPPING COMPANY LIMITEDtw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
LegalEntity:nameSUPREME SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrf148x
LegalEntity:notes(also SUPREME SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrf148x
LegalEntity:notes(also SUPREME SHIPPING CO LTD)engus_sam_exclusionsusgsa-s4mrf13d7
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30105
Organization:registrationNumber2563315engus_ofac_sdnofac-30105
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30105us_ofac_sdnofac-30105
Organization:topicssanctionus_trade_cslofac-30105
Organization:topicssanctionus_ofac_sdnofac-30105
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrf13d7
LegalEntity:topicsexport.controltw_shtctw-shtc-07898046232cc31201f01c78e951230defd9405b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrf148x
LegalEntity:uniqueEntityIdC385LBYMSJL8engus_sam_exclusionsusgsa-s4mrf13d7
LegalEntity:uniqueEntityIdDMN7J6JDWHT3engus_sam_exclusionsusgsa-s4mrf148x
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