Statements: SUPREME SHIPPING CO LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrf13d7`	2024-06-14
`LegalEntity:address`	Flat 302, 3/F, The Strand Hong Kong China		tw_shtc	`tw-shtc-07898046232cc31201f01c78e951230defd9405b`	2025-08-09
`LegalEntity:address`	Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Hong Kong China		tw_shtc	`tw-shtc-07898046232cc31201f01c78e951230defd9405b`	2025-08-09
`Organization:address`	Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong	eng	us_ofac_sdn	`ofac-30105`	2023-11-17
`Organization:address`	Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong	eng	us_ofac_sdn	`ofac-30105`	2023-11-17