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Canonical ID: NK-GUW9PZz4FgR9eorLPoHNP9 · Entity type: Company (reference)
| 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 | |||
Organization:address | Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai | eng | us_ofac_sdn | ofac-27470 | |||
Organization:addressEntity | addr-c38148a59eb8282c432b1eced11221b4809ed32c | eng | us_ofac_sdn | ofac-27470 | |||
Organization:addressEntity | addr-c2a12ca8779ef3a51f6805ac97a0c3db630e4f38 | eng | us_ofac_sdn | ofac-27470 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-27470 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-27470 | |||
Organization:email | admin@sinocpa.com | eng | us_ofac_sdn | ofac-27470 | |||
Organization:id | df4048fe723240f68b5eccffd0a1101fd9115c6d | eng | us_ofac_sdn | ofac-27470 | |||
Organization:name | Kunlun Shipping Company Limited | eng | us_ofac_sdn | ofac-27470 | |||
Organization:name | 香港昆侖船務有限公司 | zho | us_ofac_sdn | ofac-27470 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27470 | |||
Organization:registrationNumber | 1298446 | eng | us_ofac_sdn | ofac-27470 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27470 | eng | us_ofac_sdn | ofac-27470 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27470 | |||
Organization:website | http://www.kunlunholding.com/ | eng | us_ofac_sdn | ofac-27470 | |||