Statements: Hong Kong Hangshun Shipping Limited

Canonical ID: NK-Fz64bg9fpenvo7ffrx4dKA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT 06, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjjj
Organization:addressFlat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kongengus_ofac_sdnofac-54339
Organization:addressEntityaddr-769680a031d77e69e3b2101b51257032fb59bc33engus_ofac_sdnofac-54339
Organization:aliasHong Kong Hangshun Shipping Ltdengus_ofac_sdnofac-54339
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjjj
Organization:countrycnengus_ofac_sdnofac-54339
Company:countryhkengus_ofac_press_releasesofac-pr-6c0faeed5d0f7061a37a2d1fd43689e3768391c8
Organization:countryhkengus_ofac_sdnofac-54339
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjjj
Organization:idc9c56546499c005d79dbe1478a35599c7f556b06engus_ofac_sdnofac-54339
Company:id16e59f45b869887f993f2e2b5e62d04a774ccaadengus_ofac_press_releasesofac-pr-6c0faeed5d0f7061a37a2d1fd43689e3768391c8
Company:id16e59f45b869887f993f2e2b5e62d04a774ccaadext_us_ofac_press_releasesNK-Fz64bg9fpenvo7ffrx4dKA
LegalEntity:id8fb017b87d0ae316cfd6cf1e7a298ed958e1dd3bengus_sam_exclusionsusgsa-s4mrwvjjj
Organization:ide946373976a5c86e55d0136348a7f9d949edabddus_trade_cslofac-54339
Organization:imoNumberIMO0086990engus_ofac_sdnofac-54339
Organization:incorporationDate2024-07-09engus_ofac_sdnofac-54339
Organization:name香港航順船運有限公司zhous_ofac_sdnofac-54339
LegalEntity:nameHONG KONG HANGSHUN SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjjj
Company:nameHong Kong Hangshun Shipping Limitedengus_ofac_press_releasesofac-pr-6c0faeed5d0f7061a37a2d1fd43689e3768391c8
Organization:nameHong Kong Hangshun Shipping Limitedengus_ofac_sdnofac-54339
Organization:nameHONG KONG HANGSHUN SHIPPING LIMITEDus_trade_cslofac-54339
Organization:programIdUS-IRANengus_ofac_sdnofac-54339
Organization:registrationNumber76782345engus_ofac_sdnofac-54339
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54339engus_ofac_sdnofac-54339
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0229engus_ofac_press_releasesofac-pr-6c0faeed5d0f7061a37a2d1fd43689e3768391c8
Organization:topicssanctionus_trade_cslofac-54339
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjjj
Organization:topicssanctionengus_ofac_sdnofac-54339
LegalEntity:uniqueEntityIdN8W5DXT3BGP6engus_sam_exclusionsusgsa-s4mrwvjjj
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