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Canonical ID: NK-E9bfyjmL8LKU4F45juTFyG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Monrovia Liberia | tw_shtc | tw-shtc-4e2217e1e428485a93b9c594b6011539d0cd619a | ||||
Organization:address | Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-54173 | |||
Organization:address | Monrovia | eng | us_ofac_sdn | ofac-54173 | |||
LegalEntity:address | Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay Hong Kong China | tw_shtc | tw-shtc-4e2217e1e428485a93b9c594b6011539d0cd619a | ||||
Organization:addressEntity | addr-a7232adca5a4fa7c8101a5a20fd1055759926948 | us_ofac_sdn | ofac-54173 | ||||
Organization:addressEntity | addr-12d03e33dfa43c2e4577acb27557c449ed88af23 | us_ofac_sdn | ofac-54173 | ||||
Organization:country | lr | us_ofac_sdn | ofac-54173 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54173 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54173 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-1354 | ||||
Organization:country | hk | ext_us_ofac_press_releases | ofac-pr-922eced9367b5075e4db4fd9e680382cd8ad9c66 | ||||
Organization:id | 34712340d2c83e3278811f6178106d95efc4c289 | ext_us_ofac_press_releases | ofac-pr-922eced9367b5075e4db4fd9e680382cd8ad9c66 | ||||
Organization:id | ff7e9c5b62dbcb57e53b7a097735e73fbb862c5f | us_trade_csl | ofac-54173 | ||||
Organization:id | 6b131944dea86800ebd1857c26edcddd8e2516e7 | us_ofac_sdn | ofac-54173 | ||||
Company:id | 06bf9647863460197fb9e51988aee131639539f9 | ua_war_sanctions | ua-ws-manager-1354 | ||||
LegalEntity:id | 2fe119509af61102feedf35216894f4e4f20fdfd | tw_shtc | tw-shtc-4e2217e1e428485a93b9c594b6011539d0cd619a | ||||
Organization:imoNumber | IMO6305602 | eng | us_ofac_sdn | ofac-54173 | |||
Company:imoNumber | IMO6305602 | ua_war_sanctions | ua-ws-manager-1354 | ||||
Organization:incorporationDate | 2022-02-08 | us_ofac_sdn | ofac-54173 | ||||
Organization:name | Fine Sanmata Shipping Co., Limited | eng | us_ofac_sdn | ofac-54173 | |||
Organization:name | Fine Sanmata Shipping Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-922eced9367b5075e4db4fd9e680382cd8ad9c66 | |||
Company:name | Fine Sanmata Shipping Co Ltd | ua_war_sanctions | ua-ws-manager-1354 | ||||
Organization:name | FINE SANMATA SHIPPING CO., LIMITED | us_trade_csl | ofac-54173 | ||||
LegalEntity:name | FINE SANMATA SHIPPING CO., LIMITED | tw_shtc | tw-shtc-4e2217e1e428485a93b9c594b6011539d0cd619a | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54173 | |||
Organization:registrationNumber | 73776848 | eng | us_ofac_sdn | ofac-54173 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54173 | us_ofac_sdn | ofac-54173 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | ext_us_ofac_press_releases | ofac-pr-922eced9367b5075e4db4fd9e680382cd8ad9c66 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e2217e1e428485a93b9c594b6011539d0cd619a | ||||
Organization:topics | sanction | us_trade_csl | ofac-54173 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1354 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54173 | ||||