Statements: Kunlun Shipping Company Limited

Canonical ID: NK-GUW9PZz4FgR9eorLPoHNP9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central	eng	us_ofac_sdn	`ofac-27470`	2023-11-17
`Organization:address`	Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai	eng	us_ofac_sdn	`ofac-27470`	2023-11-17
`LegalEntity:address`	17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL	eng	us_sam_exclusions	`usgsa-s4mr9z9m9`	2025-12-29
`Organization:addressEntity`	`addr-c38148a59eb8282c432b1eced11221b4809ed32c`		us_ofac_sdn	`ofac-27470`	2023-11-02
`Organization:addressEntity`	`addr-c2a12ca8779ef3a51f6805ac97a0c3db630e4f38`		us_ofac_sdn	`ofac-27470`	2023-11-02
`Organization:country`	hk		us_ofac_sdn	`ofac-27470`	2023-04-20
`LegalEntity:country`	hk		us_sam_exclusions	`usgsa-s4mr9z9m9`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-27470`	2023-04-20
`LegalEntity:createdAt`	2019-10-18		us_sam_exclusions	`usgsa-s4mr9z9m9`	2024-06-14
`Organization:email`	admin@sinocpa.com		us_ofac_sdn	`ofac-27470`	2023-04-20
`Organization:id`	12cae96c14dd6e4c642705d5d7d7eeed769d64f9		us_ofac_sdn	`ofac-27470`	2026-01-06
`LegalEntity:id`	a247070ef046ab3fcc1e5a7d7d0b7a64023a36db		us_sam_exclusions	`usgsa-s4mr9z9m9`	2026-01-06
`Organization:id`	8564c4d1e67b60d52149cf42c2e8c3ac49909a76		us_trade_csl	`ofac-27470`	2026-01-06
`LegalEntity:name`	KUNLUN SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9m9`	2024-06-14
`Organization:name`	香港昆侖船務有限公司	zho	us_ofac_sdn	`ofac-27470`	2023-04-20
`Organization:name`	KUNLUN SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-27470`	2024-05-07
`Organization:name`	Kunlun Shipping Company Limited	eng	us_ofac_sdn	`ofac-27470`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27470`	2025-06-02
`Organization:registrationNumber`	1298446	eng	us_ofac_sdn	`ofac-27470`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27470		us_ofac_sdn	`ofac-27470`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-27470`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-27470`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9z9m9`	2025-12-29
`LegalEntity:uniqueEntityId`	MURFTG4JYZH8	eng	us_sam_exclusions	`usgsa-s4mr9z9m9`	2024-12-03
`Organization:website`	http://www.kunlunholding.com/		us_ofac_sdn	`ofac-27470`	2023-04-20

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