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Canonical ID: NK-E9bfyjmL8LKU4F45juTFyG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-e00d98a7918fa62e77bdf7ea632447c51d99846e | eng | us_ofac_sdn | ofac-54173 | |||
Organization:addressEntity | addr-6d6cb28ac1b6b07045193c12a185bb47ede2850a | eng | us_ofac_sdn | ofac-54173 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54173 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54173 | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-54173 | |||
Organization:id | aaf19e073b52e927d47bcc14aafdb19fb714d05a | eng | us_ofac_sdn | ofac-54173 | |||
Organization:imoNumber | IMO6305602 | eng | us_ofac_sdn | ofac-54173 | |||
Organization:incorporationDate | 2022-02-08 | eng | us_ofac_sdn | ofac-54173 | |||
Organization:name | Fine Sanmata Shipping Co., Limited | eng | us_ofac_sdn | ofac-54173 | |||
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 | eng | us_ofac_sdn | ofac-54173 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54173 | |||